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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 086616290018, created on 22 November 2023
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Gabbay as a person with significant control on 1 September 2016
|
|
|
11 Sep 2023 |
PSC01 |
Notification of Marcus Dreike as a person with significant control on 1 September 2016
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 086616290017 in full
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 086616290011 in full
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 086616290012 in full
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 086616290013 in full
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 086616290014 in full
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
25 May 2022 |
MR01 |
Registration of charge 086616290017, created on 16 May 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 086616290015, created on 16 May 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 086616290016, created on 16 May 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Feb 2021 |
MR01 |
Registration of charge 086616290013, created on 16 February 2021
|
|
|
22 Feb 2021 |
MR01 |
Registration of charge 086616290014, created on 16 February 2021
|
|
|
14 Jan 2021 |
MR04 |
Satisfaction of charge 086616290009 in full
|
|
|
14 Jan 2021 |
MR04 |
Satisfaction of charge 086616290010 in full
|
|