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 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jul 2024 |
TM01 |
Termination of appointment of Robert Basil Hersov as a director on 15 July 2024
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 20/06/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 24/06/2024
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03 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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03 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from Berkley Square House Berkley Square London W1J 6BD England to Berkeley Square House Berkeley Square London W1J 6BD on 31 May 2023
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24 Mar 2023 |
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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13 Mar 2023 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to Berkley Square House Berkley Square London W1J 6BD on 13 March 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 1 February 2023
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
PSC07 |
Cessation of Robert Basil Hersov as a person with significant control on 11 November 2022
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21 Nov 2022 |
PSC01 |
Notification of George Robinson Machan Snr as a person with significant control on 14 September 2022
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21 Nov 2022 |
PSC01 |
Notification of George Robinson Machan as a person with significant control on 14 September 2022
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022
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20 Oct 2022 |
AP01 |
Appointment of Mr George Robinson Machan as a director on 14 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Saidiwakar Santhanam as a director on 14 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Rishi Ramesh Kansagra as a director on 14 September 2022
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