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)
|
|
05 Feb 2025 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 February 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 4 February 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from 124 City Road, London City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 4 February 2025
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
17 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
02 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road, London City Road London EC1V 2NX on 20 May 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Stephen Evans on 1 March 2022
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2022 |
CC04 |
Statement of company's objects
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Dominic John Francis Elliott Fennell as a director on 6 September 2021
|
|
|
06 Sep 2021 |
TM02 |
Termination of appointment of Dominic John Francis Elliott Fennell as a secretary on 6 September 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from 83, Northstand Apartments Highbury Stadium Square London N5 1FL to Kemp House City Road London EC1V 2NX on 28 June 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr Nishal Bhupendra Desai on 19 December 2020
|
|
|
12 Feb 2021 |
PSC04 |
Change of details for Mr Nishal Bhupendra Desai as a person with significant control on 19 December 2020
|
|
|
23 Dec 2020 |
PSC07 |
Cessation of Dominic Fennell as a person with significant control on 23 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|