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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04 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Max Freed on 29 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Mar 2023 |
PSC01 |
Notification of Lesley Ann Freed as a person with significant control on 6 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr David Maxwell Freed as a person with significant control on 6 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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19 Apr 2022 |
PSC07 |
Cessation of Lesley Ann Freed as a person with significant control on 22 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr David Maxwell Freed as a person with significant control on 22 March 2022
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09 Apr 2022 |
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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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
CC04 |
Statement of company's objects
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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