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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04 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Labs Upper Lock 3-6 Water Lane London London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London London NW1 8JZ on 4 June 2024
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23 May 2024 |
TM01 |
Termination of appointment of Rene Efraim Rechtman as a director on 6 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2023 |
AP01 |
Appointment of Mr Yitzchok Shmulewitz as a director on 21 November 2023
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25 May 2023 |
TM01 |
Termination of appointment of Sanjay Prasad as a director on 25 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
MR04 |
Satisfaction of charge 111976310001 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 111976310002 in full
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21 Nov 2022 |
AP01 |
Appointment of Mr Rene Efraim Rechtman as a director on 21 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Sanjay Prasad on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Rene Efraim Rechtman as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Sanjay Prasad as a director on 2 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Robert Simon Miller as a director on 25 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Jason Paul Schretter as a director on 22 December 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 6 October 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
AP03 |
Appointment of Mr Robert Simon Miller as a secretary on 24 September 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements 03/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
MR01 |
Registration of charge 111976310002, created on 7 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 111976310001, created on 7 June 2021
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