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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12 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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12 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on 16 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 110245580001 in full
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05 Jul 2022 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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26 Nov 2020 |
PSC05 |
Change of details for Leopard Investment Holding Llp as a person with significant control on 29 June 2020
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19 Feb 2020 |
MA |
Memorandum and Articles of Association
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business,dirs have authority to approve the terms of, and the transactions contemplated by the documents 11/02/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2020 |
MR01 |
Registration of charge 110245580001, created on 12 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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25 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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31 May 2018 |
AP01 |
Appointment of Mr David Tugendhaft as a director on 16 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 16 May 2018
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30 May 2018 |
AP01 |
Appointment of Mr Derrick Beare as a director on 16 May 2018
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