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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19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of William John Etchell as a secretary on 4 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of William John Etchell as a director on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Robert Yentob as a director on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Robert Abraham Perlman as a director on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Matthew Henri Perlman as a director on 4 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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25 Jun 2024 |
AP01 |
Appointment of Mr David Jeremy Mallory Trafford as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Paul Robinson as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Gordon as a director on 25 June 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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15 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
AP01 |
Appointment of Mr Paul Robinson as a director on 6 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mr William John Etchell as a secretary on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr William John Etchell as a director on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Rebecca Gordon as a director on 6 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 20 Landmark House Broomgrove Road Sheffield S10 2LR England to Ground Floor 31 Kentish Town Road London NW1 8NL on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Lada Trifonova Price as a secretary on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of John Walker as a director on 6 April 2023
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