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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14 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Mar 2024 |
AP01 |
Appointment of Mrs Janine Laura Berg as a director on 1 March 2024
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Sep 2021 |
MR01 |
Registration of charge 084937790003, created on 1 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 084937790004, created on 1 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Mark Berg on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Simon Mark Berg as a person with significant control on 29 November 2019
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30 Jul 2019 |
MR01 |
Registration of charge 084937790002, created on 10 July 2019
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11 Jul 2019 |
MR01 |
Registration of charge 084937790001, created on 10 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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