Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
22 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Mr Simon Laurence Bernstein as a person with significant control on 23 September 2022
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Mr Robin Daniel Bernstein as a person with significant control on 23 September 2022
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Mr Jeremy Paul Bernstein as a person with significant control on 23 September 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
11 Dec 2019 |
OC |
S1096 Court Order to Rectify
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Sep 2019 |
ANNOTATION |
Rectified MR04 was removed from the register on 11/12/2019 pursuant to Court Order
|
|
|
16 Sep 2019 |
ANNOTATION |
Rectified MR01 was removed from the register on 11/12/2019 pursuant to Court Order
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on 10 May 2019
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|