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)
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 12 November 2024
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mr Benjamin Pollock as a person with significant control on 12 November 2024
|
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
29 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
|
|
|
23 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Marc Elliot Sokel on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 4 July 2022
|
|
|
04 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin Pollock as a person with significant control on 4 July 2022
|
|
|
29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Michael Lewis Kingsley as a person with significant control on 3 February 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Benjamin Marc Elliot Sokel as a person with significant control on 3 February 2021
|
|
|
01 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 104283580001, created on 17 March 2021
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 104283580002, created on 17 March 2021
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Michael Lewis Kingsley as a director on 3 February 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|