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 Aug 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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11 Feb 2026 |
PSC07 |
Cessation of Matthew Simon as a person with significant control on 1 June 2025
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11 Feb 2026 |
PSC07 |
Cessation of Aaron Issacharoff as a person with significant control on 1 June 2025
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11 Feb 2026 |
PSC02 |
Notification of Bsd Property Holding Limited as a person with significant control on 1 June 2025
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11 Feb 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with updates
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16 Jan 2026 |
CS01 |
Confirmation statement made on 27 December 2025 with no updates
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07 Nov 2025 |
MR01 |
Registration of charge 117566080012, created on 7 November 2025
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25 Sep 2025 |
MR01 |
Registration of charge 117566080010, created on 18 September 2025
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25 Sep 2025 |
MR01 |
Registration of charge 117566080011, created on 18 September 2025
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10 Sep 2025 |
MR04 |
Satisfaction of charge 117566080001 in full
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10 Sep 2025 |
MR04 |
Satisfaction of charge 117566080002 in full
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10 Sep 2025 |
MR04 |
Satisfaction of charge 117566080007 in full
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10 Sep 2025 |
MR04 |
Satisfaction of charge 117566080008 in full
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16 Jun 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge 117566080009, created on 8 October 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of capital 19/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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