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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of James Douglas Norman Senior as a director on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of James Douglas Norman Senior as a person with significant control on 14 April 2023
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09 Nov 2023 |
PSC01 |
Notification of Maurice Andre Hernandez as a person with significant control on 14 April 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Maurice Andre Hernandez as a director on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 89 Oakfield Road London N14 6LT England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 9 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Nov 2022 |
MR01 |
Registration of charge 120152620001, created on 8 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
AP01 |
Appointment of Mr James Douglas Norman Senior as a director on 4 September 2022
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21 Sep 2022 |
PSC01 |
Notification of James Douglas Norman Senior as a person with significant control on 4 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Noah Benjamin Beckwith as a person with significant control on 4 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Noah Benjamin Beckwith as a director on 4 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Jasmine Arora as a director on 4 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Jasmine Arora as a person with significant control on 4 September 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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19 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 May 2021 |
AD01 |
Registered office address changed from 101 Ledbury Road London W11 2AQ United Kingdom to 89 Oakfield Road London N14 6LT on 21 May 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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