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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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
AD01 |
Registered office address changed from 10 Castlewood Road London N16 6DW England to 724 Holloway Road London N19 3JD on 21 October 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980009 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980010 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980005 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980006 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980003 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980004 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980001 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 143688980002 in full
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16 Oct 2024 |
MR01 |
Registration of charge 143688980013, created on 15 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 143688980014, created on 15 October 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Le Mate Paz as a person with significant control on 6 April 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2024 |
PSC01 |
Notification of Daniel Le Mate Paz as a person with significant control on 4 March 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Mordche Walter as a director on 4 March 2024
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27 Jun 2024 |
PSC07 |
Cessation of Mordche Walter as a person with significant control on 4 March 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Daniel Le Mare Paz as a director on 4 March 2024
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31 May 2024 |
PSC05 |
Change of details for Le- Mare Paz as a person with significant control on 4 March 2024
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30 May 2024 |
PSC07 |
Cessation of Le- Mare Paz as a person with significant control on 4 March 2024
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30 May 2024 |
PSC01 |
Notification of Mordche Walter as a person with significant control on 4 March 2024
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30 May 2024 |
PSC05 |
Change of details for Surrey Road Ltd as a person with significant control on 4 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 143688980012, created on 28 February 2024
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