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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15 Jan 2025 |
AD01 |
Registered office address changed from 30 Berwick Street Soho London W1F 8RH United Kingdom to 72 Charteris Road London NW6 7EX on 15 January 2025
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of David Samuel Abramson as a secretary on 17 October 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Articles 14-22 inclusive of the companys articles of association be disapplied with respect to the proposed transfer of 116 a ordinary shares of £1.00 each/company loan approved 02/03/2023
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Mar 2021 |
CH03 |
Secretary's details changed for Mr David Samuel Abramson on 30 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 3-5 Bateman Street London W1D 4AG England to 30 Berwick Street Soho London W1F 8RH on 12 July 2019
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20 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2019
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03 Jun 2019 |
SH03 |
Purchase of own shares.
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23 May 2019 |
RP04AP01 |
Second filing for the appointment of Shmuel Weinbaum as a director
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23 May 2019 |
RP04TM01 |
Second filing for the termination of David Samuel Phillip Abramson as a director
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 May 2019 |
AP03 |
Appointment of Mr David Samuel Abramson as a secretary on 16 April 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
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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