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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 104010320011 in full
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13 Mar 2024 |
MR01 |
Registration of charge 104010320010, created on 21 February 2024
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13 Mar 2024 |
MR01 |
Registration of charge 104010320011, created on 21 February 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 25 Bancroft Avenue Bancroft Avenue London N2 0AR England to 25 Bancroft Avenue London N2 0AR on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from The Rydings Courtenay Avenue London N6 4LP England to 25 Bancroft Avenue Bancroft Avenue London N2 0AR on 22 January 2024
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr James Meller as a person with significant control on 28 September 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr James Meller on 28 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 104010320009, created on 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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15 Sep 2021 |
MR01 |
Registration of charge 104010320008, created on 14 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 104010320007, created on 22 August 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jan 2020 |
MR01 |
Registration of charge 104010320006, created on 15 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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23 Sep 2019 |
MR01 |
Registration of charge 104010320005, created on 20 September 2019
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