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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13 May 2024 |
MR04 |
Satisfaction of charge 114024250006 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 114024250007 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 114024250008 in full
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29 Apr 2024 |
MR01 |
Registration of charge 114024250010, created on 23 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 114024250009, created on 23 April 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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21 Dec 2023 |
PSC05 |
Change of details for Morphuse Group Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Cedarwood Management Services Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Daniel Sebastian Katz as a director on 20 December 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 114024250005 in full
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21 Dec 2023 |
MR01 |
Registration of charge 114024250006, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 114024250007, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 114024250008, created on 20 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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14 Nov 2023 |
PSC05 |
Change of details for 35 Woodstock Avenue Limited as a person with significant control on 26 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Jun 2021 |
PSC05 |
Change of details for 35 Woodstock Avenue Limited as a person with significant control on 17 May 2021
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