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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Ariel Mozes on 18 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Ben Edgar on 18 January 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Edco Enterprises Limited as a person with significant control on 18 December 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Sep 2023 |
MR01 |
Registration of charge 125925790001, created on 15 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 125925790002, created on 15 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
PSC07 |
Cessation of E11 Holdings Ltd as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Cubica Investments Ltd as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Am4 Holdings Ltd as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC02 |
Notification of Edco Enterprises Limited as a person with significant control on 6 September 2023
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05 Sep 2023 |
PSC02 |
Notification of E11 Holdings Ltd as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Am4 Holdings Ltd as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Ariel Mozes as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Cubica Investments Ltd as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Ariel Mozes as a person with significant control on 4 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Ben Edgar as a director on 4 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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