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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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24 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Mar 2024 |
MR01 |
Registration of charge 042744730002, created on 26 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 042744730001, created on 26 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Neelesh Prabhu as a director on 24 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on 24 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 42-48 Charlbert Street London NW8 7BU to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Alexi Cory-Smith as a director on 24 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Cristalle Gorenski as a person with significant control on 24 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Nathalie Hayes as a person with significant control on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John Ernest Lewis as a director on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Nathalie Hayes as a director on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Cristalle Gorenski as a director on 24 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of John Ernest Lewis as a secretary on 24 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Cristalle Gorenski as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Nathalie Hayes as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of The Estate of Christina Hayes Deceased as a person with significant control on 5 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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29 Aug 2023 |
PSC02 |
Notification of The Estate of Christina Hayes Deceased as a person with significant control on 4 December 2022
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29 Aug 2023 |
PSC07 |
Cessation of Christina Winifred Hayes as a person with significant control on 4 December 2022
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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