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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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21 Jan 2025 |
AP01 |
Appointment of Mr Asif Ahmed as a director on 18 July 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr David Langer as a director on 18 July 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Juliane Marie Anne Sattel as a director on 8 May 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Owen Remus Brett as a director on 8 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street Hackney London N1 6NG United Kingdom to 124 City Road London EC1V 2NX on 23 January 2024
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
AP01 |
Appointment of Juliane Marie Anne Sattel as a director on 27 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of David Langer as a director on 27 July 2022
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 July 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 2.05 12-18 Hoxton Street Hackney London N1 6NG on 28 August 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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03 Jan 2020 |
PSC04 |
Change of details for Irra Ariella Khi as a person with significant control on 13 March 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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