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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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from 12 Linstead House 9 Disraeli Road London SW15 2DR England to 41 Great Portland Street London W1W 7LA on 27 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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14 Feb 2023 |
PSC01 |
Notification of Martin Goldschmidt as a person with significant control on 5 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Goldschmidt on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Cooking Vinyl Holdings Limited as a person with significant control on 5 January 2023
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16 Jan 2023 |
PSC05 |
Change of details for Pagden Holdings Limited as a person with significant control on 16 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from , 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom to 12 Linstead House 9 Disraeli Road London SW15 2DR on 3 January 2023
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16 Oct 2022 |
AD01 |
Registered office address changed from , 35 Carisbrooke Avenue, Bexley, DA5 3HT, England to 12 Linstead House 9 Disraeli Road London SW15 2DR on 16 October 2022
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17 Aug 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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06 Feb 2021 |
AD01 |
Registered office address changed from , 150 Tooley Street, London, SE1 2TU, England to 12 Linstead House 9 Disraeli Road London SW15 2DR on 6 February 2021
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 May 2019 |
AD01 |
Registered office address changed from , 41 Great Portland Street, London, W1W 7LA, England to 12 Linstead House 9 Disraeli Road London SW15 2DR on 10 May 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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