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 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 102464630001 in full
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03 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Nicholas Rhys Morgan as a director on 3 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
MR01 |
Registration of charge 102464630001, created on 15 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Ms Eszter Dalma Muray as a director on 15 December 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Michal Piotr Kuligowski as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Natalia Ewa Wojtowicz as a director on 1 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from Tower House (Outlandish) 149 Fonthill Road London N4 3HF England to 113-115 Animorph C/O Outlandish 113-115 Fonthill Road London N4 3HH on 14 April 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from Tower House, Space4, 149 Fonthill Road London N4 3HF England to Tower House (Outlandish) 149 Fonthill Road London N4 3HF on 2 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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26 Jun 2019 |
AP01 |
Appointment of Ms Hannah Alexandra Blows as a director on 26 June 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
CC04 |
Statement of company's objects
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28 Jan 2019 |
AD01 |
Registered office address changed from 149 Fonthill Road London N4 3HF England to Tower House, Space4, 149 Fonthill Road London N4 3HF on 28 January 2019
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22 Oct 2018 |
AD01 |
Registered office address changed from 6 Sanford Walk London New Cross SE14 6NB to 149 Fonthill Road London N4 3HF on 22 October 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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