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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12 Nov 2024 |
PSC01 |
Notification of Livia Elizabeth Katz as a person with significant control on 15 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Katz as a person with significant control on 15 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Deborah Ann Barker as a person with significant control on 15 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Jonathan Katz as a person with significant control on 3 January 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Deborah Ann Barker as a person with significant control on 3 January 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
42(2)(B) of schedule 2 of the companies act 2006 the restrction of the authorised share capital of the company 20/10/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Nov 2021 |
CC04 |
Statement of company's objects
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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