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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11 Apr 2024 |
PSC04 |
Change of details for Nicole Louise Goodman as a person with significant control on 10 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Adam Michael Goodman as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Nicole Louise Goodman on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Michael Goodman on 10 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
PSC04 |
Change of details for Nicole Louise Goodman as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Adam Michael Goodman as a person with significant control on 18 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Nicole Louise Goodman on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Michael Goodman on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 3 April 2023
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20 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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