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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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/01/2025.
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21 Oct 2024 |
PSC04 |
Change of details for Mr Simon Marc Leich as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mrs Olivia Frances Leich as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
MR01 |
Registration of charge 078780310003, created on 9 July 2020
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04 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Simon Leich on 22 July 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Simon Leich as a person with significant control on 22 July 2019
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