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 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Shyam Kotecha on 25 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Gareth Edward Lewis on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Shyam Kotecha on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Tomer Aboody on 2 May 2024
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02 May 2024 |
PSC05 |
Change of details for M T Finance Limited as a person with significant control on 2 May 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
MR04 |
Satisfaction of charge 120892380002 in full
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2023 |
MR01 |
Registration of charge 120892380003, created on 30 October 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 120892380001 in full
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 26 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Tomer Aboody on 1 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 1 May 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Tomer Aboody on 5 April 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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