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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30 Oct 2024 |
PSC04 |
Change of details for Mr James Nicholas Goldwerth as a person with significant control on 21 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr James Nicholas Goldwerth on 21 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 29 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr James Nicholas Goldwerth as a person with significant control on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr James Nicholas Goldwerth on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr James Nicholas Goldwerth as a person with significant control on 6 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr James Nicholas Goldwerth on 6 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr James Nicholas Goldwerth as a person with significant control on 12 June 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 10 August 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
TM01 |
Termination of appointment of Richard Graham Werth as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Mario John Bodini as a director on 12 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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13 Nov 2019 |
PSC04 |
Change of details for Mr James Nicholas Werth as a person with significant control on 1 November 2019
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