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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
PSC01 |
Notification of Avril June Nachmias as a person with significant control on 6 April 2016
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16 Dec 2024 |
PSC01 |
Notification of David Nachmias as a person with significant control on 6 April 2016
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16 Dec 2024 |
PSC04 |
Change of details for Mr Marc Jonathan Nachmias as a person with significant control on 28 November 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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28 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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21 May 2024 |
TM01 |
Termination of appointment of Daniel Isaac Sydney Nachmias as a director on 24 November 2023
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07 May 2024 |
MR01 |
Registration of charge 029973050002, created on 3 May 2024
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19 Apr 2024 |
MR01 |
Registration of charge 029973050001, created on 15 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Isaac Sydney Nachmias on 14 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Marc Jonathan Nachmias on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for David Nachmias on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Avril June Nachmias on 10 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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