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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05 Feb 2025 |
MR01 |
Registration of charge 082806560002, created on 28 January 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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20 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 18 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Simon Goldstein on 18 November 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders coansentto changes to ordinary b shares 15/12/2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
MR01 |
Registration of charge 082806560001, created on 7 May 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Simon Goldstein on 6 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 6 November 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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30 Jul 2019 |
PSC04 |
Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 28 September 2018
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Simon Goldstein on 28 September 2018
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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