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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24 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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23 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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01 Aug 2024 |
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 Jul 2024 |
PSC02 |
Notification of C2D Investment Co Ltd as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Victor Herman Sher as a person with significant control on 25 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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17 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr David Stephen Sher on 18 April 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Victor Herman Sher as a person with significant control on 10 February 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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