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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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25 Jan 2024 |
PSC01 |
Notification of Rahel Jacob as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC01 |
Notification of David Jacob as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Trydestone Operations Inc. as a person with significant control on 25 January 2024
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14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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09 Apr 2020 |
SH02 |
Sub-division of shares on 3 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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28 Feb 2020 |
PSC02 |
Notification of Trydestone Operations Inc. as a person with significant control on 4 December 2019
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28 Feb 2020 |
PSC07 |
Cessation of Johnathan Kol-Bar as a person with significant control on 4 December 2019
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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08 Aug 2019 |
AP01 |
Appointment of Mrs Myriam Kol-Bar as a director on 8 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom to 20 Woodstock Street London W1C 2AN on 3 January 2019
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22 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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