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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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03 Jul 2024 |
PSC04 |
Change of details for Lisa Aviva Sefton as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Ms Sara Gina Bensusan as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Robin Edward Worby as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Davina Bensusan on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Lisa Aviva Sefton on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Ms Sara Gina Bensusan on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 3 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Lisa Aviva Sefton as a person with significant control on 30 March 2024
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29 Apr 2024 |
PSC04 |
Change of details for Ms Sara Gina Bensusan as a person with significant control on 30 March 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Davina Bensusan on 30 March 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Lisa Aviva Sefton on 30 March 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Sara Gina Bensusan on 30 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
PSC01 |
Notification of Sara Gina Bensusan as a person with significant control on 17 April 2019
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13 Feb 2023 |
PSC01 |
Notification of Lisa Aviva Sefton as a person with significant control on 17 April 2019
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: that, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, paragraph 5 (authorised share capital restriction) of the company's memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, be deleted. 15/12/2022
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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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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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09 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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