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)
|
|
28 Jan 2025 |
AD01 |
Registered office address changed from Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 28 January 2025
|
|
|
29 Dec 2024 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 29 December 2024
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Mar 2021 |
MR04 |
Satisfaction of charge 104015880004 in full
|
|
|
08 Mar 2021 |
MR04 |
Satisfaction of charge 104015880003 in full
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
28 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
22 Jul 2019 |
MR01 |
Registration of charge 104015880003, created on 15 July 2019
|
|
|
22 Jul 2019 |
MR01 |
Registration of charge 104015880004, created on 15 July 2019
|
|
|
15 Jul 2019 |
MR04 |
Satisfaction of charge 104015880002 in full
|
|
|
15 Jul 2019 |
MR04 |
Satisfaction of charge 104015880001 in full
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
08 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
31 May 2018 |
AD01 |
Registered office address changed from Foframe House, 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 31 May 2018
|
|