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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Joe Perl on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr. Marc Adam Lester on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Ms. Olivia Nicole Fox as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr. Marc Adam Lester as a person with significant control on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Third Floor Unit 3, the Exchange Brent Cross Gardens London NW4 3RJ England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 10 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Olivia Nicole Fox as a director on 5 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Third Floor Unit 3, the Exchange Brent Cross Gardens London NW4 3RJ on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Third Floor, Unit 3. the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 August 2022
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10 May 2022 |
CS01 |
22/04/22 Statement of Capital gbp 63.1579
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/10/2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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08 Jan 2021 |
SH02 |
Sub-division of shares on 19 October 2020
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