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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 211 Station Road Harrow HA1 2TP on 16 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr David Alan Read as a director on 14 August 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy Zimmermann on 25 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Ms Kolady Swapna David on 25 June 2024
|
|
|
25 Jun 2024 |
PSC04 |
Change of details for Ms Kolady Swapna David as a person with significant control on 25 June 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 Apr 2024 |
PSC01 |
Notification of Kolady Swapna David as a person with significant control on 19 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Jeremy Zimmermann as a person with significant control on 19 March 2024
|
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Zimmermann on 26 July 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr Jeremy Zimmermann as a person with significant control on 26 July 2021
|
|
|
06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Ms Kolady Swapna David as a director on 13 April 2020
|
|
|
09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|