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 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to Westmead House Solutions 4 Caterers Westmead Farnborough Hampshire GU14 7LP on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Adam Greenberg as a director on 15 December 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Flat 4 66 Hammersmith Grove London W6 7HA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 17 November 2023
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12 Oct 2023 |
MR01 |
Registration of charge 103927690002, created on 9 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Edward Finbar Nelson Barry as a director on 13 September 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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05 May 2023 |
PSC07 |
Cessation of Edward Finbar Nelson Barry as a person with significant control on 9 September 2022
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05 May 2023 |
PSC02 |
Notification of Blank Street Uk Limited as a person with significant control on 9 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Adam Greenberg as a director on 9 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Issam Freiha as a director on 9 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Ignacio Llado as a director on 9 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 103927690001 in full
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09 Feb 2022 |
MR01 |
Registration of charge 103927690001, created on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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