Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
MR04 |
Satisfaction of charge 026198590004 in full
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25 Sep 2024 |
PSC05 |
Change of details for Tenland Baker St Limited as a person with significant control on 1 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 16 Cedars Close London NW4 1TR England to 12 Russell Parade Golders Green Road London NW11 9NN on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr David Samuel Abramson on 1 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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14 Aug 2024 |
CH01 |
Director's details changed for Mr David Samuel Abramson on 1 June 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Ivana Barbato as a director on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Ivana Barbato as a secretary on 1 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Tenland Baker St Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Ivana Barbato as a person with significant control on 1 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr David Samuel Abramson as a director on 1 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 2 Allsop Place Baker Street London NW1 5LF to 16 Cedars Close London NW4 1TR on 13 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 026198590004, created on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 026198590005, created on 1 November 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
CC04 |
Statement of company's objects
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Ms Ivana Barbato as a person with significant control on 9 June 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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