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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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Michael Daniel Rolph as a director on 21 February 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Vivian James Watts as a director on 21 February 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Irene Klempner on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Flat 2, 82 New Cavendish Street London W1G 9TA England to 16 Harmood Street London NW1 8DJ on 25 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Michael Rolph as a director on 18 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Vivian Watts as a director on 18 September 2022
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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12 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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20 Dec 2021 |
PSC02 |
Notification of Uk Boxing Holdings Limited as a person with significant control on 22 April 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Ms Irene Klempner on 20 December 2021
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