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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03 Sep 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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26 Jun 2024 |
PSC04 |
Change of details for Mr Melvin Anthony Lawson as a person with significant control on 22 August 2023
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26 Jun 2024 |
PSC07 |
Cessation of Max Moryoussef as a person with significant control on 22 August 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 27 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Lynton Robert Stock as a director on 21 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Lynton Robert Stock on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 15 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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27 Apr 2019 |
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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26 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 November 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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