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)
|
|
06 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Harry Godden on 28 March 2024
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Godden on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mr Barry David Lewis on 28 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Ms Rochelle Susan Godden on 28 March 2024
|
|
|
28 Mar 2024 |
PSC05 |
Change of details for Leysdown Investments Limited as a person with significant control on 28 March 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
29 Dec 2023 |
CH01 |
Director's details changed for Mr Jeremy Michael Godden on 19 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Jordan Harry Godden as a director on 18 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Michael Godden as a director on 18 December 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 095407220007, created on 5 October 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
16 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
13 Mar 2023 |
MR04 |
Satisfaction of charge 095407220004 in full
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Midos Ms Ltd as a person with significant control on 20 February 2023
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Leysdown Investments Limited as a person with significant control on 20 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Barry David Lewis as a director on 20 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Ms Rochelle Susan Godden as a director on 20 February 2023
|
|
|
08 Mar 2023 |
TM02 |
Termination of appointment of Rifka Niederman as a secretary on 20 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of David Schreiber as a director on 20 February 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 March 2023
|
|
|
28 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors decisions and actions approved and ratified 20/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|