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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29 Aug 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 29 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Sep 2023 |
PSC04 |
Change of details for Julian Adam Goodkind as a person with significant control on 6 April 2016
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13 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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13 Sep 2023 |
CH01 |
Director's details changed for Julian Adam Goodkind on 21 September 2015
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The authorised share capital and objects of the memorandum of association be deleted 31/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CC04 |
Statement of company's objects
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accomodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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10 Oct 2017 |
PSC04 |
Change of details for Julian Adam Goodkind as a person with significant control on 26 August 2017
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