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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09 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 7 Bell Yard London WC2A 2JR on 13 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH03 |
Secretary's details changed for Mr Sukhpal Singh Harrar on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Sukhpal Singh Harrar on 14 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to Birchin Court Birchin Lane London EC3V 9DU on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Alexander Dreyer as a director on 30 September 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jan 2022 |
PSC07 |
Cessation of Philantra Holdings Ag as a person with significant control on 29 December 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 29 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
PSC02 |
Notification of Philantra Holdings Ag as a person with significant control on 19 June 2020
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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