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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09 Apr 2024 |
MR01 |
Registration of charge 138273410019, created on 22 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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31 Jan 2024 |
MR01 |
Registration of charge 138273410018, created on 30 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 138273410017, created on 20 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Nov 2023 |
MR01 |
Registration of charge 138273410016, created on 27 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 138273410015, created on 19 September 2023
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27 Jul 2023 |
MR01 |
Registration of charge 138273410013, created on 7 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 138273410014, created on 6 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 5a Russell Gardens London NW11 9NJ United Kingdom to Adla House, 2a Hayes Crescent London NW11 0DE on 10 July 2023
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04 Jul 2023 |
MR01 |
Registration of charge 138273410012, created on 27 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 138273410011, created on 8 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 138273410010, created on 19 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 138273410009, created on 19 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 138273410008, created on 19 May 2023
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14 Apr 2023 |
MR01 |
Registration of charge 138273410007, created on 30 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 138273410002 in full
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16 Mar 2023 |
MR01 |
Registration of charge 138273410005, created on 27 February 2023
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16 Mar 2023 |
MR01 |
Registration of charge 138273410006, created on 6 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 138273410003, created on 20 February 2023
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09 Mar 2023 |
MR01 |
Registration of charge 138273410004, created on 20 February 2023
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03 Mar 2023 |
MR01 |
Registration of charge 138273410002, created on 20 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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24 Jan 2023 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 24 January 2023
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