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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13 Feb 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 13 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
MR01 |
Registration of charge 121140970002, created on 22 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 121140970001, created on 22 November 2023
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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28 Jul 2023 |
PSC02 |
Notification of Golders Green Venture Limited as a person with significant control on 20 April 2023
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28 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2021
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24 Dec 2021 |
PSC07 |
Cessation of Zachary Mosseri as a person with significant control on 14 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Saul Sutton as a person with significant control on 14 December 2021
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23 Dec 2021 |
SH02 |
Sub-division of shares on 14 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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18 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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08 Oct 2019 |
TM01 |
Termination of appointment of Zachary Mosseri as a director on 16 August 2019
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28 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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