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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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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11 Jan 2024 |
MR01 |
Registration of charge 004000020006, created on 11 January 2024
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Joseph Meyohas on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Peter Hancock on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Moshe Goldstein on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom to Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 19 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 18 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Peter Hancock on 4 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Moshe Goldstein on 4 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Joseph Meyohas on 4 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ to 64 Knightsbridge London SW1X 7JF on 14 September 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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25 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Nov 2021 |
MR01 |
Registration of charge 004000020005, created on 24 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Simon Andrew Lee as a director on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Craig Malloy as a director on 31 October 2021
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01 Oct 2021 |
MR01 |
Registration of charge 004000020004, created on 30 September 2021
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09 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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