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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Mar 2024 |
PSC07 |
Cessation of David Anthony Grunwerg as a person with significant control on 3 May 2022
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02 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with and limits applied to directors authority 05/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 21/04/2022
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2022
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 May 2022 |
PSC01 |
Notification of Anna Elizabeth Grunwerg as a person with significant control on 3 May 2022
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06 May 2022 |
PSC01 |
Notification of Adam Robert Grunwerg as a person with significant control on 3 May 2022
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06 May 2022 |
PSC01 |
Notification of Benjamin James Grunwerg as a person with significant control on 3 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of David Anthony Grunwerg as a director on 3 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of David Anthony Grunwerg as a secretary on 3 May 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin James Grunwerg on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Miss Anna Elizabeth Grunwerg as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Thomas Basford as a director on 29 April 2022
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