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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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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07 Nov 2023 |
CS01 |
19/10/23 Statement of Capital usd 75000.00 19/10/23 Statement of Capital gbp 75
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2024.
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07 Nov 2023 |
PSC04 |
Change of details for Trevor Steve Abrahmsohn as a person with significant control on 5 June 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Zena Rita Abrahmsohn as a secretary on 14 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Zena Rita Abrahmsohn as a director on 14 August 2023
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19 Sep 2023 |
AP03 |
Appointment of Mrs Lisa Vivienne Abrahmsohm as a secretary on 14 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jun 2023 |
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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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off markft purchasf agrffmfnt proposfd 05/03/2023
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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2018
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Oct 2019 |
CS01 |
19/10/19 Statement of Capital gbp 100100 19/10/19 Statement of Capital usd 100000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
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01 Nov 2018 |
CH01 |
Director's details changed for Zena Rita Abrahmsohn on 1 November 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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