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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22 Feb 2024 |
TM01 |
Termination of appointment of Bjorn Halpern as a director on 20 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Bjorn Halpern on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Mike Gutwirth on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Adla House 2a Hayes Crescent London NW11 0DE England to Adla House 2a Hayes Crescent London NW11 0DE on 25 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Adla House 2a Hayes Crescent London NW11 0DE on 9 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 11 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Bjorn Halpern as a person with significant control on 11 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 27 November 2020 to 26 November 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 November 2020 to 27 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Mike Gutwirth on 7 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Mike Gutwirth on 7 February 2019
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