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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23 Sep 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Summit House 170 Finchley Road London NW3 6BP on 23 September 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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08 May 2024 |
PSC04 |
Change of details for Mrs Charlotte Lucy Cohen as a person with significant control on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mrs Charlotte Lucy Cohen on 8 May 2024
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Ms Charlotte Lucy Tobias on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Ms Charlotte Lucy Tobias as a person with significant control on 24 February 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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09 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Charlotte Lucy Tobias as a person with significant control
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11 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Ms Charlotte Lucy Tobias as a director
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05 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Dec 2020 |
SH02 |
Sub-division of shares on 13 October 2020
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10 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be subdivided 13/11/2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Michael Tobias as a secretary on 30 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Charlotte Lucy Tobias as a person with significant control on 30 November 2020
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ANNOTATION
Clarification a second filed psc was registered on 09.03.2021.
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30 Nov 2020 |
PSC07 |
Cessation of Michael Tobias as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Michelle Tobias as a person with significant control on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Ms Charlotte Lucy Tobias as a director on 13 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 11/02/21
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