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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03 Jun 2024 |
MR04 |
Satisfaction of charge 126931680004 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 126931680005 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 126931680006 in full
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03 Jun 2024 |
MR01 |
Registration of charge 126931680007, created on 3 June 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MR04 |
Satisfaction of charge 126931680003 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 126931680001 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 126931680002 in full
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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28 Nov 2022 |
MR01 |
Registration of charge 126931680004, created on 25 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 126931680005, created on 25 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 126931680006, created on 25 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Mike Gutwirth as a director on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Blum on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Michael Blum as a person with significant control on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 5a Russell Gardens London NW11 9NJ United Kingdom to 6 Eastside Road London NW11 0BA on 4 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
MR01 |
Registration of charge 126931680002, created on 13 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 126931680003, created on 13 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Michael Blum as a person with significant control on 23 June 2022
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12 Sep 2022 |
PSC07 |
Cessation of Mike Gutwirth as a person with significant control on 23 June 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Michael Blum as a director on 29 July 2022
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