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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
MR01 |
Registration of charge 117331170006, created on 19 June 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 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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27 Apr 2022 |
MR04 |
Satisfaction of charge 117331170003 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 117331170001 in full
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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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RES11 ‐
Resolution of removal of pre-emption rights
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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 Martin Frydenson 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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19 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
MR01 |
Registration of charge 117331170005, created on 7 April 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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25 Oct 2019 |
MR01 |
Registration of charge 117331170004, created on 23 October 2019
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