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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14 Feb 2025 |
AD01 |
Registered office address changed from Regus Office 39 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 167-169 Great Portland Street London Greater London W1W 5PF on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Edwin Rodger Lucas on 14 February 2025
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27 Jan 2025 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
MR01 |
Registration of charge 137155860001, created on 15 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Jon Temple as a director on 4 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Edwin Roger Lucas on 29 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Lisa Haftel as a director on 23 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jon Temple as a director on 6 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Jon Temple as a director on 29 January 2024
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
PSC04 |
Change of details for Miss Yosepha Rochel Penner-Bright as a person with significant control on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Miss Yosepha Rochel Penner-Bright on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Miss Yosepha Rochel Penner-Bright on 1 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Miss Yosepha Rochel Penner-Bright as a person with significant control on 1 December 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms Lisa Haftel as a director on 1 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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22 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jon Temple as a director on 1 October 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Suite 118 Mill Hill House 6 the Broadway London NW7 3LL England to Regus Office 39 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 September 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Mill Hill House 6 the Broadway London NW7 3LL England to Suite 118 Mill Hill House 6 the Broadway London NW7 3LL on 21 July 2023
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