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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Oct 2024 |
AP01 |
Appointment of Mr Victor Raymond Rosenberg as a director on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Anne Davidson as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Judith Balcazar as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Embody Holdings Ltd as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Anne Davidson as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Judith Balcazar as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Anne Davidson as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Sophie Claire Thorpe as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Ivelin Stoyanov Nikolov as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Vernon Mill Mersey Street 3rd Floor Studio 42 Stockport SK1 2HX England to C/O Tass Enterprise Ltd Unit 21, Merchant Drive Mead Lane Hertford SG13 7AY on 30 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Anne Davidson as a person with significant control on 24 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Vernon Mill Mersey Street 3rd Floor Studio 42 Stockport SK1 2HX on 13 July 2022
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11 May 2022 |
AD01 |
Registered office address changed from Unit 32, Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 11 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Anne Davidson as a person with significant control on 1 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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24 Aug 2021 |
PSC01 |
Notification of Judith Balcazar as a person with significant control on 1 August 2021
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