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 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 May 2024 |
AD01 |
Registered office address changed from Top Floor, Unit 7 165 Granville Road London NW2 2AZ England to Top Floor, Unit 8 165 Granville Road London NW2 2AZ on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Benjamin Daniel Spitzer as a person with significant control on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Unit 4 the Technology Park Colindeep Lane London NW9 6BX United Kingdom to Top Floor, Unit 7 165 Granville Road London NW2 2AZ on 14 May 2024
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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22 Feb 2024 |
MR01 |
Registration of charge 101525370005, created on 8 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 101525370006, created on 8 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 101525370007, created on 8 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on 29 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
MR04 |
Satisfaction of charge 101525370001 in full
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30 Jan 2023 |
MR04 |
Satisfaction of charge 101525370002 in full
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29 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
MR01 |
Registration of charge 101525370003, created on 28 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 101525370004, created on 28 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Aug 2021 |
TM02 |
Termination of appointment of Susannah Meisner as a secretary on 24 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Susannah Meisner as a person with significant control on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Susannah Meisner as a director on 24 August 2021
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