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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20 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 1 August 2022
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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20 Feb 2024 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 1 January 2024
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20 Feb 2024 |
PSC07 |
Cessation of David Samuel Berkal as a person with significant control on 1 August 2022
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 July 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Keith Leonard Bird as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Samuel Berkal as a director on 29 September 2023
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08 May 2023 |
AP03 |
Appointment of Marjan Elbaum as a secretary on 6 October 2022
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08 May 2023 |
TM02 |
Termination of appointment of Mitchell Lyle Glickman as a secretary on 6 October 2022
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08 May 2023 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to 20-22 Wenlock Road London N1 7GU on 8 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous directors decisions 01/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
AP03 |
Appointment of Mr Mitchell Lyle Glickman as a secretary on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr David Samuel Berkal as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Rupert Christopher Smith as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Anthony Paul Lew as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Paul Horseman as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Alan Harbison as a director on 1 August 2022
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03 Aug 2022 |
PSC01 |
Notification of David Samuel Berkal as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Anthony Paul Lew as a person with significant control on 1 August 2022
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