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 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Jack Reuben on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Jack Reuben on 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Lee Reuben as a person with significant control on 6 December 2022
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06 Nov 2023 |
CH01 |
Director's details changed for Joseph Hall on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Reuben on 6 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Lee Reuben as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Reuben on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Burns on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 November 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Reuben on 3 October 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Reuben on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Lee Reuben as a person with significant control on 15 June 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Jack Reuben on 28 March 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Burns on 14 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Daniel Paul Burns as a director on 6 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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08 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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