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Company number 12919323

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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)
23 Dec 2024	MR01	Registration of charge 129193230001, created on 19 December 2024	View PDF Registration of charge 129193230001, created on 19 December 2024 - link opens in a new window - 25 pages (25 pages)
23 Dec 2024	MR01	Registration of charge 129193230002, created on 19 December 2024	View PDF Registration of charge 129193230002, created on 19 December 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024	MR01	Registration of charge 129193230003, created on 19 December 2024	View PDF Registration of charge 129193230003, created on 19 December 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024	MR01	Registration of charge 129193230004, created on 19 December 2024	View PDF Registration of charge 129193230004, created on 19 December 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024	MR01	Registration of charge 129193230005, created on 19 December 2024	View PDF Registration of charge 129193230005, created on 19 December 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024	MR01	Registration of charge 129193230006, created on 19 December 2024	View PDF Registration of charge 129193230006, created on 19 December 2024 - link opens in a new window - 28 pages (28 pages)
24 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	PSC01	Notification of Miriam Denciger as a person with significant control on 15 February 2024	View PDF Notification of Miriam Denciger as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mrs Miriam Denciger as a director on 15 February 2024	View PDF Appointment of Mrs Miriam Denciger as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Dave Kamin as a director on 15 February 2024	View PDF Termination of appointment of Dave Kamin as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC07	Cessation of Dave Kamin as a person with significant control on 15 February 2024	View PDF Cessation of Dave Kamin as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Dave Kamin as a director on 15 February 2024	View PDF Appointment of Mr Dave Kamin as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC01	Notification of Dave Kamin as a person with significant control on 15 February 2024	View PDF Notification of Dave Kamin as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Morris Tesler as a director on 15 February 2024	View PDF Termination of appointment of Morris Tesler as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of M & K Nominee Directors Ltd as a person with significant control on 15 February 2024	View PDF Cessation of M & K Nominee Directors Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD01	Registered office address changed from 43 Wellington Avenue London N15 6AX England to C/O 24a Lingwood Road London E5 9BN on 15 November 2024	View PDF Registered office address changed from 43 Wellington Avenue London N15 6AX England to C/O 24a Lingwood Road London E5 9BN on 15 November 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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