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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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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06 Jun 2024 |
AD01 |
Registered office address changed from Brentano Suite, Hamstead Garden Suburb First Floor, Lyttelton House 2 Lyttelton London N2 0EF England to Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 6 June 2024
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06 Jun 2024 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 5 June 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2022 |
MR01 |
Registration of charge 115476540001, created on 21 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 68-80 Hanbury Street London E1 5JL England to Brentano Suite, Hamstead Garden Suburb First Floor, Lyttelton House 2 Lyttelton London N2 0EF on 1 February 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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24 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2021 |
TM01 |
Termination of appointment of Ditlev Bredahl as a director on 13 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Alexander Nahum Fine as a director on 13 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Onapp Limited as a person with significant control on 13 August 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Richard Oliver as a director on 3 February 2021
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09 Oct 2020 |
AD01 |
Registered office address changed from The Cooperage Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom to 68-80 Hanbury Street London E1 5JL on 9 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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