Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 47 a Belsize Road London London NW6 4RY England to Olympia House, Unit 1a, Ground Floor Front Office Armitage Road London NW11 8RQ on 4 August 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 47 a Belsize Road London London NW6 4RY on 19 May 2022
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Oct 2020 |
PSC01 |
Notification of Michael Hans Saloman as a person with significant control on 16 October 2020
|
|
|
18 Oct 2020 |
PSC01 |
Notification of Brandon Eisenstein as a person with significant control on 16 October 2020
|
|
|
18 Oct 2020 |
AP01 |
Appointment of David Lee Glickman as a director on 16 October 2020
|
|
|
18 Oct 2020 |
TM01 |
Termination of appointment of Gregory Magid as a director on 16 October 2020
|
|
|
18 Oct 2020 |
TM02 |
Termination of appointment of Gregory Magid as a secretary on 16 October 2020
|
|
|
18 Oct 2020 |
TM01 |
Termination of appointment of Jason Rosser Kluk as a director on 16 October 2020
|
|
|
18 Oct 2020 |
PSC07 |
Cessation of Gregory Magid as a person with significant control on 16 October 2020
|
|
|
18 Oct 2020 |
PSC07 |
Cessation of Gregory Magid as a person with significant control on 16 October 2020
|
|
|
18 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
23 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-14
|
|
|
14 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Rosser Kluk on 11 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mr Jason Rosser Kluk as a director on 11 October 2019
|
|