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 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2019
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Miss Georgia Cecily Ginsberg on 16 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
11/05/19 Statement of Capital gbp 1706
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
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01 Nov 2018 |
PSC07 |
Cessation of Karin Lorian Ginsberg as a person with significant control on 29 October 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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27 Sep 2018 |
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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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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17 Sep 2018 |
PSC01 |
Notification of Friedrich Patrick Busse as a person with significant control on 10 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Bruce Cedric Ginsberg as a person with significant control on 10 September 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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18 Sep 2017 |
CH01 |
Director's details changed for Miss Alexandra Daisy Ginsberg on 8 September 2017
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25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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