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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10 Apr 2024 |
AD01 |
Registered office address changed from 18 Culford Gardens London SW3 2st United Kingdom to 124 City Road London EC1V 2NX on 10 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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11 Dec 2022 |
MR04 |
Satisfaction of charge 110237010004 in full
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11 Dec 2022 |
MR04 |
Satisfaction of charge 110237010005 in full
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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11 Mar 2022 |
MR01 |
Registration of charge 110237010004, created on 11 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 110237010005, created on 11 March 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 110237010002 in full
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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14 Jan 2021 |
MR01 |
Registration of charge 110237010003, created on 12 January 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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26 Nov 2020 |
PSC05 |
Change of details for Leopard Uk Lodge Rd Mezzco Ltd as a person with significant control on 29 November 2017
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
MR04 |
Satisfaction of charge 110237010001 in full
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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