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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2024 |
MR01 |
Registration of charge 115701390007, created on 31 October 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 115701390006, created on 15 July 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 115701390005, created on 5 July 2023
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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10 Jan 2023 |
MR01 |
Registration of charge 115701390004, created on 10 January 2023
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MR04 |
Satisfaction of charge 115701390001 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 115701390002 in full
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02 Aug 2022 |
MR01 |
Registration of charge 115701390003, created on 29 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Gary Bloch on 15 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from Highbank Greenbank Crescent London NW4 2LA England to Highbank Greenbank Crescent London NW4 2LA on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Gary Bloch on 15 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 1 Sentinel Square London NW4 2EL United Kingdom to Highbank Greenbank Crescent London NW4 2LA on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Gary Bloch on 3 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Martin Frydenson as a director on 5 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14.1 05/04/2022
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11 Apr 2022 |
PSC02 |
Notification of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Gary Bloch as a person with significant control on 5 April 2022
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