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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Feb 2024 |
MR04 |
Satisfaction of charge 113679350002 in full
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25 Feb 2024 |
MR04 |
Satisfaction of charge 113679350003 in full
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Mar 2022 |
MR01 |
Registration of charge 113679350003, created on 14 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 113679350002, created on 1 March 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 113679350001 in full
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Baker Street House Limited as a person with significant control on 7 June 2018
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01 Jul 2019 |
PSC02 |
Notification of Brulia Limited as a person with significant control on 7 June 2018
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28 Sep 2018 |
MR01 |
Registration of charge 113679350001, created on 21 September 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 8 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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07 Jun 2018 |
AP01 |
Appointment of Mr Marc Paul Tan as a director on 6 June 2018
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07 Jun 2018 |
PSC07 |
Cessation of Michael Holder as a person with significant control on 6 June 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Michael Holder as a director on 6 June 2018
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