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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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15 Oct 2024 |
TM01 |
Termination of appointment of Nelson Nahum as a director on 13 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Kerry Telling as a director on 11 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Noam Asa Shendar as a director on 11 November 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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31 Jul 2018 |
AD01 |
Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 31 July 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 July 2018
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30 Jul 2018 |
AP04 |
Appointment of Seymour Secretaries Limited as a secretary on 30 July 2018
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30 Jul 2018 |
TM02 |
Termination of appointment of Radius Commercial Services Limited as a secretary on 30 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
MR01 |
Registration of charge 099176320002, created on 24 May 2018
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29 May 2018 |
MR01 |
Registration of charge 099176320001, created on 24 May 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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