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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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17 Jun 2024 |
PSC04 |
Change of details for Howard Levene as a person with significant control on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Howard Levene on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Murray Philip Levene as a person with significant control on 1 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Howard Levene as a person with significant control on 1 April 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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12 Nov 2021 |
TM02 |
Termination of appointment of Murray Philip Levene as a secretary on 10 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Murray Philip Levene as a director on 10 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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