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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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 47 a Belsize Road London London NW6 4RY England to Olympia House, Unit 1a, Ground Floor Front Office Armitage Road London NW11 8RQ on 4 August 2022
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 47 a Belsize Road London London NW6 4RY on 19 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Oct 2020 |
PSC01 |
Notification of Michael Hans Saloman as a person with significant control on 16 October 2020
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18 Oct 2020 |
PSC01 |
Notification of Brandon Eisenstein as a person with significant control on 16 October 2020
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18 Oct 2020 |
AP01 |
Appointment of David Lee Glickman as a director on 16 October 2020
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18 Oct 2020 |
TM01 |
Termination of appointment of Gregory Magid as a director on 16 October 2020
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18 Oct 2020 |
TM02 |
Termination of appointment of Gregory Magid as a secretary on 16 October 2020
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18 Oct 2020 |
TM01 |
Termination of appointment of Jason Rosser Kluk as a director on 16 October 2020
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18 Oct 2020 |
PSC07 |
Cessation of Gregory Magid as a person with significant control on 16 October 2020
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18 Oct 2020 |
PSC07 |
Cessation of Gregory Magid as a person with significant control on 16 October 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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23 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Rosser Kluk on 11 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Jason Rosser Kluk as a director on 11 October 2019
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09 Sep 2019 |
PSC01 |
Notification of Gregory Magid as a person with significant control on 12 October 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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