Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
TM02 |
Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 102156890001 in full
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
20 Oct 2021 |
PSC02 |
Notification of Holdco Z2 Ltd as a person with significant control on 13 September 2021
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of Codebrand Ltd as a person with significant control on 13 September 2021
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 102156890002, created on 13 September 2021
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 102156890003, created on 13 September 2021
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 102156890004, created on 13 September 2021
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
|
|
|
24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
01 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
|
|
|
21 Mar 2017 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jan 2017 |
MR01 |
Registration of charge 102156890001, created on 23 December 2016
|
|