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)
|
|
02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 109140980007 in full
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
12 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 9 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr James Madigan on 9 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Robert Burgering on 1 December 2022
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 109140980007, created on 4 October 2022
|
|
|
25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
14 Dec 2021 |
MR01 |
Registration of charge 109140980005, created on 9 December 2021
|
|
|
14 Dec 2021 |
MR01 |
Registration of charge 109140980006, created on 9 December 2021
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
MR01 |
Registration of charge 109140980004, created on 28 September 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD United Kingdom to Global House 303 Ballards Lane London N12 8NP on 11 June 2019
|
|
|
20 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-18
|
|