Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
11 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Darren Keen as a director
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Managing Director Darren Keen on 1 April 2023
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Managing Director Darren Keen on 1 July 2022
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Managing Director Darren Keen on 1 September 2013
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
06 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from C/O Darren Keen 230 City Road London EC1V 2TT to 306, the White Collar Factory 1 Old Street Yard London EC1Y 8AF on 17 June 2021
|
|
|
14 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Kenneth Alan Barnett as a person with significant control on 14 May 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Jody Haber Boorstein as a director on 14 May 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Robert Lynd Rivenburgh as a director on 14 May 2021
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of Kenneth Alan Barnett as a director on 14 May 2021
|
|
|
27 May 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 May 2021
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
14 May 2021 |
MR04 |
Satisfaction of charge 071967220002 in full
|
|
|
14 May 2021 |
MR04 |
Satisfaction of charge 071967220003 in full
|
|