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)
|
|
08 May 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
09 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 050206610004, created on 31 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
21 Aug 2023 |
PSC05 |
Change of details for Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018
|
|
|
25 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
|
|
|
12 Aug 2022 |
CH03 |
Secretary's details changed for Mr Gabriel Jeremy Simon Turner on 28 March 2022
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Boaz Turner on 28 March 2022
|
|
|
12 Aug 2022 |
PSC05 |
Change of details for Fulwell 73 Holdco Limited as a person with significant control on 28 March 2022
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mr Gabriel Jeremy Simon Turner on 28 March 2022
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
|
|
|
26 Jan 2022 |
AA |
Full accounts made up to 31 July 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
17 Mar 2021 |
CH03 |
Secretary's details changed for Mr Gabriel Jeremy Simon Turner on 17 March 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriel Jeremy Simon Turner on 26 February 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriel Jeremy Simon Turner on 26 February 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
|
|
|
23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 July 2019
|
|