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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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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01 Dec 2023 |
AP03 |
Appointment of Miss Alice Arnold as a secretary on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Rubin on 6 December 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Anne Rubin on 6 December 2021
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022
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12 Aug 2022 |
PSC02 |
Notification of Dune Topco Limited as a person with significant control on 10 June 2022
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12 Aug 2022 |
PSC07 |
Cessation of Daniel Robert Rubin as a person with significant control on 10 June 2022
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12 Aug 2022 |
PSC07 |
Cessation of Anne Rubin as a person with significant control on 10 June 2022
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07 Apr 2022 |
PSC01 |
Notification of Daniel Robert Rubin as a person with significant control on 6 April 2016
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07 Apr 2022 |
PSC07 |
Cessation of Daniel Robert Rubin as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Dune Topco Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Dune Topco Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Matthew Mcevoy as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Egan as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Edward Louis Rubin as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Olivia Rebecca Kaye as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of James Nicholas Marshall Cox as a director on 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 9 Hatton Street London NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 6 December 2021
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