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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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02 Nov 2021 |
MR01 |
Registration of charge 080955690001, created on 28 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 080955690002, created on 28 October 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Nathan Wiesenberg as a person with significant control on 19 December 2019
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09 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Wiesenberg as a person with significant control on 19 December 2019
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Tanya White as a person with significant control on 19 December 2019
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/03/2021
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29 Sep 2020 |
AD01 |
Registered office address changed from 88 Crawford Street London W1H 2EJ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 29 September 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 09/04/2021.
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28 Jun 2020 |
PSC01 |
Notification of Nathan Wiesenberg as a person with significant control on 19 December 2019
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28 Jun 2020 |
PSC01 |
Notification of Tanya White as a person with significant control on 19 December 2019
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28 Jun 2020 |
PSC01 |
Notification of Andrew Wiesenberg as a person with significant control on 19 December 2019
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28 Jun 2020 |
PSC07 |
Cessation of Mindy Wiesenberg as a person with significant control on 19 December 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2021.
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