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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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Rogoff on 1 April 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Ashley Rogoff on 8 June 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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11 Oct 2019 |
PSC01 |
Notification of Marc Rogoff as a person with significant control on 5 July 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Ashley Rogoff as a person with significant control on 5 July 2019
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 May 2019 |
TM02 |
Termination of appointment of Samuel Rogoff as a secretary on 20 May 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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15 Feb 2017 |
AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
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24 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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18 Nov 2016 |
AD01 |
Registered office address changed from , Commerce House, 2a Lichfield Grove, London, N3 2TN to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016
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