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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from Room 2.10 the Food Exchange London SW8 5EL United Kingdom to Room 2.14 New Covent Garden Market London SW8 5EL on 19 August 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
TM01 |
Termination of appointment of Christopher Green as a director on 17 December 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Room 2.09 the Food Exchange London SW8 5EL England to Room 2.10 the Food Exchange London SW8 5EL on 22 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Benedict Robert Clarke as a director on 1 June 2021
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Green on 5 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Flat 2 38 Digby Crescent London N4 2HR England to Room 2.09 the Food Exchange London SW8 5EL on 21 September 2020
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22 May 2020 |
AD01 |
Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to Flat 2 38 Digby Crescent London N4 2HR on 22 May 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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07 Oct 2019 |
PSC04 |
Change of details for Theadora Alexander-Behbahani as a person with significant control on 6 October 2019
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06 Oct 2019 |
PSC04 |
Change of details for Miss Theadora Alexander-Behbahani as a person with significant control on 6 October 2019
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 May 2019 |
AP01 |
Appointment of Mr Christopher Green as a director on 20 May 2019
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14 May 2019 |
SH08 |
Change of share class name or designation
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14 May 2019 |
SH08 |
Change of share class name or designation
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