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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Joel Newman on 16 May 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Lee Maurice Gold as a director on 22 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Joel Newman as a director on 2 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Maurice Gold on 3 July 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 8 January 2021
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08 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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14 Oct 2019 |
PSC05 |
Change of details for B12 Ltd as a person with significant control on 2 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of 5Bp Ltd as a person with significant control on 2 October 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regina House 124 Finchley Road London NW3 5JS on 6 August 2019
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13 Jun 2019 |
PSC05 |
Change of details for B12 Ltd as a person with significant control on 4 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Ezra Attia as a person with significant control on 4 June 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2019
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05 Jun 2019 |
PSC01 |
Notification of Ezra Attia as a person with significant control on 17 May 2019
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23 May 2019 |
PSC02 |
Notification of 5Bp Ltd as a person with significant control on 17 May 2019
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23 May 2019 |
PSC02 |
Notification of B12 Ltd as a person with significant control on 17 May 2019
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