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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02 Feb 2024 |
TM01 |
Termination of appointment of Nilesh Karia as a director on 31 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Zoe Brookes as a director on 31 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Miss Alice Arnold as a secretary on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Clara Mary Eisenberg as a director on 30 November 2023
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27 Oct 2023 |
AA |
Full accounts made up to 28 January 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Rubin on 6 December 2021
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Anne Rubin on 6 December 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Nilesh Karia on 6 December 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Zoe Brookes on 6 December 2021
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22 Nov 2022 |
CH01 |
Director's details changed for Debra Bloom on 6 December 2021
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22 Nov 2022 |
TM01 |
Termination of appointment of Annette Middlebrook as a director on 19 October 2022
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21 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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16 Aug 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Aug 2022 |
PSC02 |
Notification of Dune Topco Limited as a person with significant control on 31 March 2022
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12 Aug 2022 |
PSC07 |
Cessation of Dune Holdings Limited as a person with significant control on 31 March 2022
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26 Apr 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/08/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
AD01 |
Registered office address changed from , 9 Hatton Street, London, NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 6 December 2021
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29 Oct 2021 |
AA |
Full accounts made up to 30 January 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Andrew Ian Grainger as a director on 11 October 2021
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