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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 19 July 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Oliver Seligman on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Paul Oliver Seligman as a person with significant control on 14 September 2021
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05 May 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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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Chloe Jayne Ellis as a director on 30 June 2020
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23 Jul 2020 |
PSC07 |
Cessation of Chloe Jayne Ellis as a person with significant control on 30 June 2020
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23 Jul 2020 |
PSC07 |
Cessation of Geometry Global (Uk) Limited as a person with significant control on 31 December 2019
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04 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2019
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25 Feb 2020 |
SH03 |
Purchase of own shares.
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22 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Laurence Adrian Mellman as a director on 8 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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