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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12 Nov 2024 |
MR01 |
Registration of charge 092613870003, created on 8 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
MR01 |
Registration of charge 092613870002, created on 9 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Jeanes on 28 November 2014
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18 Aug 2023 |
MR01 |
Registration of charge 092613870001, created on 14 August 2023
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
AD01 |
Registered office address changed from Unit 301-307 Level 3 South Dome Design Centre Chelsea Harbour London SW10 0XE United Kingdom to Unit 301-307, Level 3 South Dome Design Centre Chelsea Harbour London Greater London SW10 0XE on 5 January 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Brudnizki on 9 December 2022
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09 Dec 2022 |
PSC05 |
Change of details for Martin Brudnizki Holdings Limited as a person with significant control on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from First Floor Chelsea Reach 79-89 Lots Road London SW10 0RN England to Unit 301-307 Level 3 South Dome Design Centre Chelsea Harbour London SW10 0XE on 9 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
AP01 |
Appointment of Mr Martin Brudnizki as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Matthew Stephen Heligman as a director on 1 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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19 Nov 2021 |
PSC02 |
Notification of Martin Brudnizki Holdings Limited as a person with significant control on 1 January 2021
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19 Nov 2021 |
PSC07 |
Cessation of Nicholas Jeanes as a person with significant control on 1 January 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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