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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
MR04 |
Satisfaction of charge 118047550001 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 118047550004 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 118047550003 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 118047550002 in full
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19 Jun 2023 |
MR01 |
Registration of charge 118047550005, created on 16 June 2023
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Robert Michael Randall as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Zac Goodman as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Yonni Leslie Spiero Abramson as a person with significant control on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Michael Randall on 2 June 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Zac Goodman on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Yonni Leslie Spiero Abramson on 13 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
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05 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to C/O Tsp 112-116 New Oxford Street London WC1A 1HH on 31 March 2021
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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21 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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