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 Jan 2025 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 7 January 2025
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30 Sep 2024 |
MR01 |
Registration of charge 122798960011, created on 27 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 122798960012, created on 27 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 122798960009, created on 23 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 122798960010, created on 23 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
MR01 |
Registration of charge 122798960007, created on 25 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 122798960008, created on 25 October 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2020
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 01/11/2022
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08 Nov 2022 |
MR01 |
Registration of charge 122798960005, created on 2 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 122798960006, created on 2 November 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
MR01 |
Registration of charge 122798960003, created on 23 August 2021
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07 Sep 2021 |
MR01 |
Registration of charge 122798960004, created on 23 August 2021
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02 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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21 Jan 2021 |
MR01 |
Registration of charge 122798960002, created on 5 January 2021
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29 Dec 2020 |
MR01 |
Registration of charge 122798960001, created on 14 December 2020
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