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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Flat, Gabrielle Court 1 Lancaster Grove London NW3 4EU England to Gabrielle Court Lancaster Grove Flat 7 London NW3 4EU on 18 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Flat 6 Campden House Flat 6 Harben Road London NW6 4RN England to Flat, Gabrielle Court 1 Lancaster Grove London NW3 4EU on 29 November 2023
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04 Aug 2023 |
MR01 |
Registration of charge 112659540004, created on 4 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
MR04 |
Satisfaction of charge 112659540001 in full
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23 Jan 2023 |
MR01 |
Registration of charge 112659540002, created on 20 January 2023
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23 Jan 2023 |
MR01 |
Registration of charge 112659540003, created on 20 January 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
MR01 |
Registration of charge 112659540001, created on 27 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC07 |
Cessation of Naftali Levenson as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Ari Aftergut as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC02 |
Notification of Netl Holdings Ltd as a person with significant control on 9 December 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from 6 Roding Close Basingstoke RG21 4DU England to Flat 6 Campden House Flat 6 Harben Road London NW6 4RN on 18 August 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
PSC01 |
Notification of Naftali Levenson as a person with significant control on 15 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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