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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Timothy James Gold as a person with significant control on 19 September 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Gold on 19 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Timothy James Gold as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Gold as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Benjamin Israel Levey on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Gold on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy James Gold on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Unit 31, Highbury Studios 10 Hornsey Street London N7 8EL England to 5-6 Mallow Street London EC1Y 8RQ on 1 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Timothy James Gold as a person with significant control on 26 October 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy James Gold on 26 October 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy James Gold on 26 October 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy James Gold on 26 October 2020
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19 Jul 2021 |
PSC04 |
Change of details for Mr Timothy James Gold as a person with significant control on 26 October 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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