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 Mar 2024 |
AD01 |
Registered office address changed from C/O Map Accounting Limited, Unit 4 the Technology Park Colindeep Lane London NW9 6BX England to Unit 4, C/O Map Accounting Limited the Technology Park Colindeep Lane London NW9 6BX on 14 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom to C/O Map Accounting Limited, Unit 4 the Technology Park Colindeep Lane London NW9 6BX on 28 February 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC01 |
Notification of Martin Fried as a person with significant control on 17 August 2023
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26 Oct 2023 |
PSC07 |
Cessation of Susannah Meisner as a person with significant control on 17 August 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Susannah Meisner as a director on 17 August 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Martin Fried as a director on 17 August 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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08 Jul 2022 |
MR04 |
Satisfaction of charge 134234790001 in full
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2022 |
MR01 |
Registration of charge 134234790002, created on 27 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 134234790003, created on 27 May 2022
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01 Sep 2021 |
MR01 |
Registration of charge 134234790001, created on 24 August 2021
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