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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12 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 Jul 2024 |
PSC02 |
Notification of Vabel (The William) Limited as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Marcus Sebastianus Meijer as a person with significant control on 5 July 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jul 2024 |
AP01 |
Appointment of Mr Daniel Yitzhak Baliti as a director on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Rob Macdonald Tyson as a director on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Matthew Thomas Armitage as a director on 5 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Anthony Budge Alexander as a director on 5 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 30 Broadwick Street London W1F 8JB England to 18 Haverstock Hill London NW3 2BL on 9 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 101356390011, created on 5 July 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390001 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390002 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390003 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390004 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390005 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 101356390006 in full
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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Rob Macdonald Tyson on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Marcus Sebastianus Meijer as a person with significant control on 3 May 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2020
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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