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 |
AP04 |
Appointment of Meridian Secretaries Ltd as a secretary on 20 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 20 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 9 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 18 July 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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19 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Miranda Hacker Blair as a director on 20 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Florian Detlef Walter Stronk as a director on 31 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Alice Frances Burch as a director on 21 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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13 Sep 2022 |
PSC05 |
Change of details for Ruby Road Limited as a person with significant control on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH England to 35 Ballards Lane London N3 1XW on 13 September 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from C/O Legalinx Ltd 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2022
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Florian Detlef Walter Stronk on 12 November 2021
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Hadas Gazit as a director on 11 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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