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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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 20/09/2024
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23 Sep 2024 |
PSC02 |
Notification of Castara Investments Limited as a person with significant control on 20 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of David Salvi as a person with significant control on 19 September 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Stephen Geoffrey Hurford as a secretary on 19 July 2024
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07 Aug 2024 |
AP03 |
Appointment of Mr David Salvi as a secretary on 19 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
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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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Feb 2024 |
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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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare an interim distribution in specie in respect of the ordinary a shares of £1 each in the capital of the company/ distribution will be paid on the 24 january 2024 to the ordinary a shareholders 24/01/2024
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
PSC04 |
Change of details for Mr David Salvi as a person with significant control on 25 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Stephen Geoffrey Hurford as a person with significant control on 25 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Stephen Geoffrey Hurford as a director on 25 January 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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22 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 7 December 2022
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