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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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Elizabeth Anne Orbell as a person with significant control on 1 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Andrew Edward Green as a person with significant control on 1 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Simon John Hitchcock as a person with significant control on 1 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Aviad Eyal as a director on 20 June 2022
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
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23 Mar 2022 |
PSC01 |
Notification of Elizabeth Anne Orbell as a person with significant control on 9 May 2021
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23 Mar 2022 |
PSC01 |
Notification of Andrew Edward Green as a person with significant control on 9 May 2021
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23 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Saul Jacob Gorin as a director on 7 September 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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