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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Matthias Wilhelm Gradischnig as a director on 19 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Daniel Edward Green as a director on 19 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Samuel Joseph Castle as a director on 19 December 2023
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03 Jan 2024 |
MR04 |
Satisfaction of charge 116814440001 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 116814440002 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Berish Gross as a director on 19 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Atri7 3 Limited as a person with significant control on 19 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Berish Gross as a person with significant control on 19 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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18 Dec 2018 |
MR01 |
Registration of charge 116814440002, created on 14 December 2018
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18 Dec 2018 |
MR01 |
Registration of charge 116814440001, created on 14 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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05 Dec 2018 |
AP01 |
Appointment of Mr Berish Gross as a director on 5 December 2018
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05 Dec 2018 |
PSC07 |
Cessation of Mordechai Gross as a person with significant control on 5 December 2018
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