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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18 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Daniel Henry Lehmann as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 3 August 2023
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29 Jul 2023 |
AP01 |
Appointment of Mr Jason Thomas Carrier as a director on 15 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Toby Hurd as a director on 15 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Adam Hurd as a director on 15 July 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Neville Barry Kahn as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr David Daniel Morris as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Nathaniel Jerome Meyohas as a director on 24 January 2022
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
PSC02 |
Notification of Jcm Skn Ltd as a person with significant control on 12 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Toby Hurd as a person with significant control on 12 November 2021
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29 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Toby Hurd as a director on 12 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Daniel Henry Lehmann as a director on 12 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 23a Church Road Parkstone Poole Dorset BH14 8UF on 29 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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26 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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