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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02 Oct 2024 |
MR01 |
Registration of charge 066228320006, created on 30 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 066228320005, created on 27 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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02 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Tomer Aboody on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 2 May 2024
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02 May 2024 |
PSC05 |
Change of details for Mt Finance Group Limited as a person with significant control on 2 May 2024
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16 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 066228320002 in full
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01 Nov 2023 |
MR01 |
Registration of charge 066228320004, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 066228320003, created on 30 October 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 26 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Tomer Aboody on 1 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 1 May 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Tomer Aboody on 5 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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08 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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26 May 2021 |
CS01 |
26/05/21 Statement of Capital gbp 121.42
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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