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)
|
|
17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to 2nd Floor Portman Mews South London W1H 6AY on 20 December 2023
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Jul 2022 |
MR01 |
Registration of charge 072729550001, created on 21 July 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Marc Nicholas Jonas as a person with significant control on 29 May 2021
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr Marc Nicholas Jonas as a person with significant control on 15 May 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Noah David Jonas as a director on 29 May 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Miss Grace Tatiana Jonas as a director on 29 May 2020
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Mrs Lucinda Victoria Jonas as a director on 29 May 2020
|
|
|
04 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|