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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2024
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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31 Jan 2024 |
PSC07 |
Cessation of Barbara Berman as a person with significant control on 18 January 2024
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06 Dec 2023 |
TM02 |
Termination of appointment of Pankaj Shah as a secretary on 6 December 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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16 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jan 2022 |
TM01 |
Termination of appointment of Barbara Berman as a director on 5 January 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2020
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25 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Nov 2020 |
AD01 |
Registered office address changed from 45 Waterloo Road London NW2 7TX to 51 Waterloo Road London NW2 7TX on 14 November 2020
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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20 Feb 2020 |
SH03 |
Purchase of own shares.
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