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 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Memorandum of articles deleted/authorised share capital previously defined in the memorandum be removed and any limit on the number of shares available removed 26/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £2 be capitalised 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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07 Nov 2023 |
CC04 |
Statement of company's objects
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07 Nov 2023 |
PSC04 |
Change of details for Mr James Sinclair Margolin as a person with significant control on 26 October 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
AP01 |
Appointment of Zachary Daniel Margolin as a director on 4 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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19 May 2022 |
PSC04 |
Change of details for Mr James Sinclair Margolin as a person with significant control on 6 April 2016
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr James Sinclair Margolin as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr James Sinclair Margolin as a person with significant control on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for James Sinclair Margolin on 29 April 2022
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11 Mar 2022 |
AD02 |
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ
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10 Mar 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on 10 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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07 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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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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