Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
27 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Sholem Frischmann as a person with significant control
|
|
|
27 Feb 2023 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
|
|
|
27 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of David Frischmann as a person with significant control
|
|
|
27 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Miriam Stobiecki as a person with significant control
|
|
|
14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
|
|
|
07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
-
ANNOTATION
Clarification a second filed PSCO8 was registered on 27/02/2023.
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of David Frischmann as a person with significant control on 8 September 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 27/02/2023.
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Sholem Frischmann as a person with significant control on 8 September 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 27/02/2023.
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Miriam Stobiecki as a person with significant control on 8 September 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 27/02/2023.
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
|
|
|
06 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/ new articles will allow for various share capital 02/08/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 April 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|