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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15 Oct 2024 |
AP01 |
Appointment of Mrs Lauren Elisabeth Benoliel as a director on 1 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
TM01 |
Termination of appointment of Kira Laurelle Blumer as a director on 28 May 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Miss Jasmine Yvonne Gothelf on 18 May 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from 14 the Broadway Stanmore HA7 4DW United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 26 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Michael Ashley Allen-Harris as a director on 18 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Miss Jasmine Yvonne Gothelf as a director on 18 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Emma Livingston as a director on 18 October 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Charles Benjamin Robinson on 19 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Brian Malcolm Royston as a director on 12 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Matthew Adan Herman as a director on 12 June 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 May 2022 |
CH01 |
Director's details changed for Kira Laurelle Blumer on 23 May 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert James Epstein as a director on 4 April 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Daniel Harry Rickman as a director on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Adan Herman on 15 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Beverley Jane Lewis as a director on 8 March 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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