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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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Elliot Anthony Pomerance on 12 April 2022
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09 Aug 2021 |
PSC07 |
Cessation of Bettina Alison Pomerance as a person with significant control on 6 May 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Elliot Anthony Pomerance as a person with significant control on 6 May 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Elliot Anthony Pomerance as a person with significant control on 15 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Bettina Alison Pomerance as a person with significant control on 15 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Elliot Anthony Pomerance on 15 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Elliot Pomerance on 15 January 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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11 Oct 2017 |
MR01 |
Registration of charge 079084020001, created on 9 October 2017
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02 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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