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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17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from , PO Box 7010, 2nd Floor 38 Warren Street, London, W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 17 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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31 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2023 |
PSC07 |
Cessation of Leah Cymerman as a person with significant control on 16 April 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 28 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
CC04 |
Statement of company's objects
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12 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2020 |
AA |
Micro company accounts made up to 28 October 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 29 October 2018 to 28 October 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 October 2017
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11 Oct 2018 |
TM01 |
Termination of appointment of Benjamin Cymerman as a director on 8 August 2018
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