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)
|
|
06 Oct 2024 |
CH01 |
Director's details changed for Ms Theadora Alexander-Behbahani on 6 October 2024
|
|
|
06 Oct 2024 |
PSC04 |
Change of details for Theadora Alexander-Behbahani as a person with significant control on 6 October 2024
|
|
|
06 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Room 2.10 the Food Exchange London SW8 5EL United Kingdom to Room 2.14 New Covent Garden Market London SW8 5EL on 19 August 2022
|
|
|
14 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Christopher Green as a director on 17 December 2021
|
|
|
22 Sep 2021 |
AD01 |
Registered office address changed from Room 2.09 the Food Exchange London SW8 5EL England to Room 2.10 the Food Exchange London SW8 5EL on 22 September 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Benedict Robert Clarke as a director on 1 June 2021
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Green on 5 November 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from Flat 2 38 Digby Crescent London N4 2HR England to Room 2.09 the Food Exchange London SW8 5EL on 21 September 2020
|
|
|
22 May 2020 |
AD01 |
Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to Flat 2 38 Digby Crescent London N4 2HR on 22 May 2020
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
07 Oct 2019 |
PSC04 |
Change of details for Theadora Alexander-Behbahani as a person with significant control on 6 October 2019
|
|
|
06 Oct 2019 |
PSC04 |
Change of details for Miss Theadora Alexander-Behbahani as a person with significant control on 6 October 2019
|
|