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 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 19 June 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Harold Benjamin Lebwohl on 19 June 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 6 April 2016
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05 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Jun 2024 |
PSC04 |
Change of details for Mr Harold Lebwohl as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Ian Lebwohl as a person with significant control on 19 June 2024
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20 May 2024 |
AD01 |
Registered office address changed from The Transmitting House Great North Road Brookmans Park Hatfield AL9 6NE England to 88 Crawford Street London W1H 2EJ on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 88 Crawford Street London W1H 2EJ to The Transmitting House Great North Road Brookmans Park Hatfield AL9 6NE on 20 May 2024
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19 Mar 2024 |
MR01 |
Registration of charge 011364730025, created on 15 March 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Sep 2021 |
MR04 |
Satisfaction of charge 011364730017 in full
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19 Sep 2021 |
MR04 |
Satisfaction of charge 011364730018 in full
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09 Sep 2021 |
MR01 |
Registration of charge 011364730024, created on 7 September 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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