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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08 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Jun 2023 |
MR01 |
Registration of charge 109653130005, created on 13 June 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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13 Oct 2022 |
MR01 |
Registration of charge 109653130004, created on 10 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Rafael Polatinsky as a director on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Anthony Gilcape Raphaely as a director on 14 February 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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04 Jan 2022 |
MR01 |
Registration of charge 109653130003, created on 29 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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19 Mar 2020 |
MR01 |
Registration of charge 109653130002, created on 16 March 2020
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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04 Jun 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 April 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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15 Oct 2018 |
PSC02 |
Notification of 365 Business Finance Limited as a person with significant control on 15 September 2017
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15 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2018
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23 Jul 2018 |
MA |
Memorandum and Articles of Association
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2018 |
MR01 |
Registration of charge 109653130001, created on 28 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Anthony Gilcape Raphaely as a director on 12 June 2018
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