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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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Dec 2021 |
PSC01 |
Notification of Elaine Jacobs as a person with significant control on 29 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Elaine Jacobs as a person with significant control on 29 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 09/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Elaine Jacobs as a person with significant control on 21 December 2018
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09 Dec 2019 |
PSC01 |
Notification of Simone Louise Roback as a person with significant control on 21 December 2018
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09 Dec 2019 |
PSC01 |
Notification of Mark Damon Jacobs as a person with significant control on 21 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Jan 2018 |
TM01 |
Termination of appointment of Kenneth Angel Jacobs as a director on 17 December 2017
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14 Jan 2018 |
PSC04 |
Change of details for Mr Kenneth Angel Jacobs as a person with significant control on 17 December 2017
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14 Jan 2018 |
CH01 |
Director's details changed for Simone Louise Roback on 14 January 2018
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14 Jan 2018 |
CH01 |
Director's details changed for Mark Damon Jacobs on 14 January 2018
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14 Jan 2018 |
CH01 |
Director's details changed for Mr Kenneth Angel Jacobs on 14 January 2018
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