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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13 Feb 2024 |
AP01 |
Appointment of Mr Andrew Michael Hart as a director on 15 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Steven Michael Noé as a director on 31 May 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr David Andrew Kershaw as a director on 31 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Rola Brentlin as a director on 11 March 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 27 September 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from Bunkers Dip Neville Drive London N2 0QR to New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU on 27 September 2021
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07 May 2021 |
AP01 |
Appointment of Mr Fiyaz Mughal as a director on 9 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Ms Rola Brentlin as a director on 9 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Michael Paul Goldberg as a director on 5 November 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-15
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24 Nov 2020 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Zvi Noé on 5 November 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-15
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