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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08 May 2024 |
TM01 |
Termination of appointment of Matus Maar as a director on 31 March 2024
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08 May 2024 |
TM01 |
Termination of appointment of Thomas Spencer Williams as a director on 31 March 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 22 December 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 23 Hill Street London W1J 5LW United Kingdom to Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Matus Maar on 15 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Vasile Foca on 26 July 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mr Vasile Foca as a person with significant control on 26 July 2022
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Matus Maar on 16 September 2022
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28 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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28 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Rohini Finch on 1 July 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Laurence Jardim De Jesus on 1 July 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE to 23 Hill Street London W1J 5LW on 11 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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01 Jul 2021 |
PSC02 |
Notification of Jadenfinch Uk Limited as a person with significant control on 27 April 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Matus Maar on 22 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Laurence Jardim De Jesus on 9 September 2020
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