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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 May 2024 |
PSC02 |
Notification of Tcl Investments Ltd as a person with significant control on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Douglas Jardine Neil as a person with significant control on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Ari Michael Goldberg as a person with significant control on 1 May 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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23 May 2018 |
PSC04 |
Change of details for Mr Ari Michael Goldberg as a person with significant control on 15 May 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Douglas Jardine Neil as a person with significant control on 20 June 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Douglas Jardine Neil on 20 June 2017
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Jul 2017 |
AD01 |
Registered office address changed from , 26 Chatterton Avenue, Lichfield, Staffordshire, WS13 8EF to 32 Tenterden Gardens London NW4 1TE on 7 July 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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31 Jan 2017 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 April 2017
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