Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge 037554030003, created on 11 July 2024
|
|
|
19 Jun 2024 |
MR04 |
Satisfaction of charge 037554030002 in full
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Larry Hartmann on 21 February 2024
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Larry Hartmann as a person with significant control on 21 February 2024
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Andrew Joseph Nathanson as a person with significant control on 21 February 2024
|
|
|
28 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Andrew Joseph Nathanson as a director on 29 January 2024
|
|
|
26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
13 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 037554030002, created on 30 November 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Stacey Mainiero as a director on 3 June 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
04 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor the Courtyard Offices 7 Francis Grove Wimbledon London SW19 4DW to 1st Floor Tuition House Wimbledon London SW19 4EU on 4 December 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Justin Alan Holker as a director on 1 November 2020
|
|
|
21 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
|
|
|
13 Sep 2019 |
RP04TM02 |
Second filing for the termination of Anna Katrin Martha Watkin as a secretary
|
|
|
13 Sep 2019 |
RP04TM01 |
Second filing for the termination of Anna Katrin Martha Watkin as a director
|
|