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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 7 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 6 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 8 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 9 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 018341680010 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 018341680011 in full
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13 May 2024 |
MR01 |
Registration of charge 018341680012, created on 10 May 2024
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13 May 2024 |
MR01 |
Registration of charge 018341680013, created on 10 May 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 6 April 2016
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Mrs Sarah Nicola Dinan as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stuart David Rosenberg as a director on 30 May 2023
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08 Mar 2023 |
MR01 |
Registration of charge 018341680011, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 018341680010, created on 2 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Ruth Hilary Sher as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Heather Rona Sher as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Elaine Barnett as a director on 27 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Stuart David Rosenberg as a director on 9 February 2022
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