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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 097454060001 in full
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16 Sep 2022 |
MR01 |
Registration of charge 097454060004, created on 12 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Pravesh Jibna as a director on 14 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Richard Anthony, Gadd House Arcadia Avenue Finchley London N3 2JU United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 July 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
PSC02 |
Notification of Jade Capital Property Limited as a person with significant control on 9 May 2022
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24 May 2022 |
PSC02 |
Notification of Dps Trading Holdings Limited as a person with significant control on 9 May 2022
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24 May 2022 |
PSC07 |
Cessation of Daniel Paul Sugar as a person with significant control on 9 May 2022
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24 May 2022 |
PSC07 |
Cessation of Jonathan Robert Kessel as a person with significant control on 9 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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28 Sep 2020 |
MR01 |
Registration of charge 097454060003, created on 22 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 097454060002, created on 22 September 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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