Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 18 Haverstock Hill London NW3 2BL on 15 August 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony Budge Alexander on 27 June 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 122516350001, created on 30 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 531 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 35 Ballards Lane London N3 1XW on 17 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
20 Jul 2021 |
PSC02 |
Notification of Yellowwood Limited as a person with significant control on 6 May 2021
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
|
|
|
07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
|
|
|
24 May 2021 |
SH02 |
Sub-division of shares on 1 June 2020
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Daniel Yitzhak Baliti as a director on 20 May 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Jeremy Leon Spencer as a person with significant control on 5 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Anthony Alexander as a director on 6 May 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Daniel Yitzhak Baliti as a director on 1 June 2020
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|