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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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MR01 |
Registration of charge 047629450002, created on 21 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Lorne Brown as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Michael James Grossi as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor, Artemis House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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12 Feb 2018 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 12 February 2018
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