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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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20 Nov 2023 |
TM01 |
Termination of appointment of Allison Severson as a director on 15 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 May 2023 |
CH01 |
Director's details changed for Mrs Lesley Barritt on 25 May 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Gloria Davies as a person with significant control on 11 October 2022
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23 Feb 2023 |
PSC07 |
Cessation of Allison Severson as a person with significant control on 11 October 2022
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14 Jan 2023 |
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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RES13 ‐
Purchase of shares be financed out of capital section 692(1ZA) 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Brian Davies as a director on 23 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Mar 2021 |
TM02 |
Termination of appointment of Susan Barbara Bernstein as a secretary on 19 March 2021
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03 Feb 2021 |
PSC07 |
Cessation of Brian Davies as a person with significant control on 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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24 Aug 2020 |
AD01 |
Registered office address changed from 57 Queen Anne Street London W1G 9JR to 9 Bonhill Street London EC2A 4DJ on 24 August 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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