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 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Dawson House Jewry Street London EC3N 2EX England to 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN on 30 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Gary Steven Edelman as a person with significant control on 16 August 2021
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2021
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Gary Steven Edelman on 31 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 088616270001, created on 23 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr David Shepherd as a director on 15 February 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN England to Dawson House Jewry Street London EC3N 2EX on 21 January 2022
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Alexander Edelman on 16 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2022.
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2022.
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Gary Steven Edelman on 16 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Alexander Edelman on 16 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AP03 |
Appointment of Mr Allister Jeffrey as a secretary on 9 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Allister Jeffrey as a director on 9 September 2020
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