Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
LLCS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
19 Feb 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
|
|
|
08 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
LLAP01 |
Appointment of Mrs Helen Joanne Blair as a member on 18 October 2023
|
|
|
18 Dec 2023 |
LLAP02 |
Appointment of Otas Holdings Limited as a member on 18 October 2023
|
|
|
18 Dec 2023 |
LLAP02 |
Appointment of Jeriga Investments Limited as a member on 18 October 2023
|
|
|
18 Dec 2023 |
LLPSC07 |
Cessation of Gregory Lewis Meller as a person with significant control on 18 October 2023
|
|
|
14 Dec 2023 |
LLTM01 |
Termination of appointment of Gregory Lewis Meller as a member on 18 October 2023
|
|
|
28 Nov 2023 |
LLAD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 28 November 2023
|
|
|
03 Nov 2023 |
LLMR01 |
Registration of charge OC4422380005, created on 18 October 2023
|
|
|
02 Nov 2023 |
LLMR01 |
Registration of charge OC4422380004, created on 18 October 2023
|
|
|
01 Nov 2023 |
LLMR04 |
Satisfaction of charge OC4422380001 in full
|
|
|
01 Nov 2023 |
LLMR04 |
Satisfaction of charge OC4422380002 in full
|
|
|
01 Nov 2023 |
LLMR04 |
Satisfaction of charge OC4422380003 in full
|
|
|
23 May 2023 |
LLCS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
19 Apr 2023 |
LLAA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
19 Apr 2023 |
LLPSC04 |
Change of details for Gregory Lewis Meller as a person with significant control on 19 April 2023
|
|
|
19 Apr 2023 |
LLPSC04 |
Change of details for Mr Jack Christopher Burgess as a person with significant control on 19 April 2023
|
|
|
13 Apr 2023 |
LLCH01 |
Member's details changed for Mr Jack Christopher Burgess on 13 April 2023
|
|
|
13 Apr 2023 |
LLCH01 |
Member's details changed for Gregory Lewis Meller on 13 April 2023
|
|
|
03 Apr 2023 |
LLAD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
03 Aug 2022 |
LLAP01 |
Appointment of Nicholas Andrew Spencer as a member on 14 July 2022
|
|
|
03 Aug 2022 |
LLAP01 |
Appointment of Ms Joanne Faye Mcgovern as a member on 14 July 2022
|
|
|
03 Aug 2022 |
LLAP01 |
Appointment of Adam Philip Buchler as a member on 14 July 2022
|
|
|
03 Aug 2022 |
LLAP01 |
Appointment of Mr Edward John Hamilton as a member on 14 July 2022
|
|