25 September 2023 | Group of companies' accounts made up to 31 December 2022 | 32 pages |
---|
6 April 2023 | Confirmation statement made on 9 March 2023 with no updates | 3 pages |
---|
28 September 2022 | Group of companies' accounts made up to 31 December 2021 | 32 pages |
---|
19 April 2022 | Confirmation statement made on 9 March 2022 with no updates | 3 pages |
---|
17 January 2022 | Registered office address changed from Unit 4 Station Road Hungerford RG17 0DY England to Unit 1 Station Yard Station Road Hungerford RG17 0DY on 17 January 2022 | 1 page |
---|
16 September 2021 | Group of companies' accounts made up to 31 December 2020 | 35 pages |
---|
17 May 2021 | Confirmation statement made on 9 March 2021 with no updates | 3 pages |
---|
30 April 2021 | Amended group of companies' accounts made up to 31 December 2019 | 28 pages |
---|
17 March 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
---|
17 March 2021 | Memorandum and Articles of Association | 11 pages |
---|
27 February 2021 | Appointment of Mr Seth Low-Tufo as a director on 17 February 2021 | 2 pages |
---|
27 February 2021 | Termination of appointment of Adam Karol as a director on 17 February 2021 | 1 page |
---|
27 February 2021 | Termination of appointment of Lawrence Marc Kutscher as a director on 17 February 2021 | 1 page |
---|
27 February 2021 | Appointment of Mr William Samuel Blackwell as a director on 17 February 2021 | 2 pages |
---|
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 | 16 pages |
---|
1 October 2020 | S1096 Court Order to Rectify | 2 pages |
---|
28 April 2020 | Confirmation statement made on 9 March 2020 with no updates | 3 pages |
---|
28 September 2019 | Full accounts made up to 31 December 2018 | 21 pages |
---|
1 August 2019 | Termination of appointment of Sean Davis Kell as a director on 28 April 2019 | 1 page |
---|
1 August 2019 | Appointment of Mr Lawrence Marc Kutscher as a director on 28 April 2019 | 2 pages |
---|
1 August 2019 | Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR to Unit 4 Station Road Hungerford RG17 0DY on 1 August 2019 | 1 page |
---|
9 April 2019 | Confirmation statement made on 9 March 2019 with no updates | 3 pages |
---|
17 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | 1 page |
---|
17 August 2018 | Notification of a person with significant control statement | 2 pages |
---|
17 August 2018 | Cessation of A Place for Mom Inc as a person with significant control on 10 March 2018 | 1 page |
---|
15 August 2018 | Appointment of Mr Adam Karol as a director on 17 April 2018 | 2 pages |
---|
11 April 2018 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 1 st Georges Road Wimbledon London SW19 4DR on 11 April 2018 | 2 pages |
---|
10 March 2018 | Incorporation Statement of capital on 2018-03-10 - MODEL ARTICLES ‐ Model articles adopted
- ANNOTATION Part Rectified Part of the Shareholder's address on the IN01 was removed from the public register on 01/10/2020 pursuant to order of court.
| 10 pages |
---|