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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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Larry Cohen on 1 March 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 31-35 Beak Street Soho London United Kingdom W1F 9SX England to Unit 2, 163a Kensington High Street London W8 6SU on 31 October 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Larry Cohen as a person with significant control on 17 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Larry Cohen as a person with significant control on 9 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Joshua Barnett as a person with significant control on 9 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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23 Aug 2021 |
PSC07 |
Cessation of Larry Cohen as a person with significant control on 20 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Joshua Barnett as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Joshua Barnett as a person with significant control on 1 June 2021
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08 May 2021 |
AP01 |
Appointment of Mr Jonathan Ian Kark as a director on 1 May 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Larry Cohen as a person with significant control on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Larry Cohen on 13 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Ian Kark as a person with significant control on 1 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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24 Jan 2020 |
AD01 |
Registered office address changed from 96 Kensington High Street London United Kingdom W8 4SG England to 31-35 Beak Street Soho London United Kingdom W1F 9SX on 24 January 2020
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