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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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08 Jan 2025 |
SH19 |
Statement of capital on 8 January 2025
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08 Jan 2025 |
SH20 |
Statement by Directors
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08 Jan 2025 |
CAP-SS |
Solvency Statement dated 07/01/25
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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27 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 28/10/2024
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 106 New Bond Street London W1S 1DN England to 299 Oxford Street London W1C 2DZ on 5 November 2024
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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09 Mar 2023 |
MR04 |
Satisfaction of charge 069622000003 in full
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09 Mar 2023 |
MR04 |
Satisfaction of charge 069622000004 in full
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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25 Aug 2021 |
PSC04 |
Change of details for Catone Tony Sangguinetti as a person with significant control on 14 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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