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 Dec 2023 |
AA01 |
Current accounting period shortened from 1 January 2024 to 31 December 2023
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19 Oct 2023 |
MR01 |
Registration of charge 051212040002, created on 13 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 051212040003, created on 13 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 051212040004, created on 13 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 051212040005, created on 13 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 1 January 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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15 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 1 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2021 |
AD01 |
Registered office address changed from 82 the Broadway Wimbledon London SW19 1RH England to 102 Highland House 165 the Broadway Wimbledon London SW19 1NE on 7 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
MR04 |
Satisfaction of charge 051212040001 in full
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Bas on 27 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Jacque Narcisse Brennan as a person with significant control on 26 April 2017
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27 Jul 2021 |
PSC01 |
Notification of Jacque Narcisse Brennan as a person with significant control on 26 April 2017
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27 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Bas as a person with significant control on 26 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Bas as a person with significant control on 22 April 2021
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09 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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