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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 29 June 2021
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2021
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02 Aug 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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23 Jun 2021 |
TM01 |
Termination of appointment of Leo Aaron Silverman as a director on 27 May 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Paul Andrew Benney as a person with significant control on 27 May 2021
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23 Jun 2021 |
PSC07 |
Cessation of Leo Aaron Silverman as a person with significant control on 27 May 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Leo Aaron Silverman as a person with significant control on 2 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Leo Aaron Silverman as a person with significant control on 2 April 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Paul Andrew Benney as a person with significant control on 6 April 2016
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11 Mar 2019 |
PSC04 |
Change of details for Mr Leo Aaron Silverman as a person with significant control on 6 April 2016
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