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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05 Aug 2024 |
AD01 |
Registered office address changed from Flat 4 122 Gloucester Ave London NW1 8HX United Kingdom to 6 Basing Hill London NW11 8th on 5 August 2024
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05 Aug 2024 |
AP04 |
Appointment of Mylako Limited as a secretary on 5 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Eli Rosenblatt as a secretary on 5 August 2024
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30 Jul 2024 |
AP03 |
Appointment of Mr Eli Rosenblatt as a secretary on 30 July 2024
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30 Jun 2024 |
PSC01 |
Notification of Angela Ririe as a person with significant control on 28 June 2024
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30 Jun 2024 |
AP01 |
Appointment of Ms Angela Ririe as a director on 28 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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13 Nov 2023 |
PSC01 |
Notification of Dominika Jadwiga Rybakowska as a person with significant control on 10 October 2022
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13 Nov 2023 |
PSC01 |
Notification of Michael Upton Jacobs as a person with significant control on 5 December 2022
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13 Nov 2023 |
PSC01 |
Notification of Anya Katherine Paul as a person with significant control on 6 April 2016
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12 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX England to Flat 4 122 Gloucester Ave London NW1 8HX on 11 November 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX on 11 November 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 30 October 2023
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12 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Michael Upton Jacobs as a director on 5 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Miss Dominika Rybakowska as a director on 10 October 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Richard Beatty as a director on 28 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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