Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Christopher Stang on 28 September 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr. Samuel Gershon Faye on 21 September 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr. Samuel Gershon Faye on 16 December 2021
|
|
|
01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
24 Jan 2022 |
AP04 |
Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 16 December 2021
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from Fourth Floor 11 Ironmonger Lane London EC2V 8EY England to 25 Bank Street London E14 5JP on 14 January 2022
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
31 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Dec 2021 |
PSC07 |
Cessation of Wndrco Llc as a person with significant control on 13 October 2021
|
|
|
31 Dec 2021 |
PSC07 |
Cessation of Christopher Stang as a person with significant control on 13 October 2021
|
|
|
31 Dec 2021 |
PSC07 |
Cessation of Andrew Steinthal as a person with significant control on 13 October 2021
|
|
|
02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
31 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Sep 2019 |
AP01 |
Appointment of Mr. Samuel Gershon Faye as a director on 15 September 2019
|
|