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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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Parminder Basran on 1 December 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Floor 2 201 Great Portland Street London W1W 5AB on 1 September 2023
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01 Sep 2023 |
MR01 |
Registration of charge 087619970003, created on 30 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 087619970002 in full
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20 Jan 2023 |
PSC04 |
Change of details for Mr Robert Franks as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for David Franks as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Franks on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for David Franks on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Portman House 2 Portman Street London W1H 6DU on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for David Franks as a person with significant control on 22 December 2022
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19 Jan 2023 |
CH01 |
Director's details changed for David Franks on 22 December 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Parminder Basran on 22 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB United Kingdom to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 October 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 087619970001 in full
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01 Jul 2022 |
MR01 |
Registration of charge 087619970002, created on 30 June 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 24 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for David Franks on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Robert Franks on 23 May 2022
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