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)
|
|
11 Feb 2025 |
AP03 |
Appointment of Mr Benjamin James Smith as a secretary on 10 February 2025
|
|
|
10 Feb 2025 |
TM02 |
Termination of appointment of Derek Adrian Travers Mochan as a secretary on 10 February 2025
|
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
|
|
|
09 Dec 2024 |
CH03 |
Secretary's details changed for Mr Derek Adrian Travers Mochan on 9 December 2024
|
|
|
09 Dec 2024 |
AD01 |
Registered office address changed from 8 Cavendish Square London W1G 0PD England to 20 North Audley Street London W1K 6WE on 9 December 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Nadav Zafrir as a director on 31 October 2024
|
|
|
13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
|
|
|
09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
|
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Mel Immergut as a director on 31 December 2023
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Rashmy Chatterjee as a director on 19 November 2021
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Glocer on 16 November 2021
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Mel Immergut on 16 November 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8 Cavendish Square London W1G 0PD on 1 November 2021
|
|
|
27 Oct 2021 |
AP03 |
Appointment of Mr Derek Adrian Travers Mochan as a secretary on 26 October 2021
|
|
|
27 Oct 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 October 2021
|
|