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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Aug 2023 |
PSC04 |
Change of details for Mrs Hadassa Ebert as a person with significant control on 26 June 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Elias Ebert as a person with significant control on 26 June 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
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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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
PSC01 |
Notification of Hadassa Ebert as a person with significant control on 26 June 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 146 - 148 Granville Road London NW2 2LD England to 6 Argyle Way Stevenage SG1 2AD on 3 January 2022
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of contract of purchase 09/07/2021
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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13 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Dec 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
MR01 |
Registration of charge 077817170002, created on 26 July 2021
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10 Dec 2020 |
MR01 |
Registration of charge 077817170001, created on 8 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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23 Sep 2020 |
AD01 |
Registered office address changed from 31 Montpelier Rise London NW11 9DT to Unit 2 146 - 148 Granville Road London NW2 2LD on 23 September 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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