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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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Yali Sassoon as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Paul Anthony Cooper as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Timothy James Brown as a director on 29 February 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from Flat 30 Gosse Court 19 Downham Road London N1 5BF United Kingdom to 30 Gosse Court 19 Downham Road London N15BF on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Dean Murr as a person with significant control on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Murr on 26 April 2021
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Paul Cooper as a director on 15 September 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Tim Brown as a director on 15 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 40 Featherstone Street London EC1Y 8RE England to Flat 30 Gosse Court 19 Downham Road London N1 5BF on 28 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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