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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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CC04 |
Statement of company's objects
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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14 Nov 2022 |
AD04 |
Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
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14 Nov 2022 |
AD04 |
Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
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14 Nov 2022 |
AD04 |
Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
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01 Aug 2022 |
AP01 |
Appointment of Mr Itai Raanan as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
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11 Jul 2022 |
PSC05 |
Change of details for Norfolk Ad Holding Limited as a person with significant control on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 4 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Mary Bethan Czulowski as a director on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Michael Fishwick as a director on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Ron Daniel Rappaport as a director on 28 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Mehal Shah as a director on 28 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Charles Raynham as a director on 28 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Andrew James Evans as a director on 28 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Alexander Duncan Graham Douglas as a director on 28 June 2022
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