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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28 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 27 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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14 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor 39 Dover Street London W1S 4NN United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 14 July 2023
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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09 Dec 2022 |
MR01 |
Registration of charge 100521330006, created on 5 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 100521330007, created on 5 December 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 100521330001 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 100521330002 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 100521330003 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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28 Jul 2022 |
PSC02 |
Notification of Locknor Limited as a person with significant control on 14 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of South Coast Watch Fair Limited as a person with significant control on 14 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Jeremiah Harouni as a director on 14 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on 28 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of David Samuel Harouni as a director on 14 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 100521330004, created on 14 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 100521330005, created on 14 July 2022
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19 May 2022 |
AP01 |
Appointment of Mr Philip James Saunders as a director on 19 May 2022
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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