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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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14 May 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 14 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Ellen Brunsberg as a director on 15 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 15 April 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
MR01 |
Registration of charge 101793180005, created on 28 March 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 101793180001 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 101793180002 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 101793180003 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 101793180004 in full
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19 Feb 2024 |
PSC05 |
Change of details for 37-41 Mortimer Gp Limited as a person with significant control on 16 May 2016
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09 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Guy Boaz Ivesha on 17 November 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr. Jonathan Simon Goldstein on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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06 Jan 2020 |
MR01 |
Registration of charge 101793180004, created on 20 December 2019
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