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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gabriel Wolf Cohen on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for David Bellaiche on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU on 22 March 2023
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Gabriel Wolf Cohen on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for David Bellaiche on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Gabriel Wolf Cohen as a person with significant control on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for David Bellaiche as a person with significant control on 23 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Gabriel Wolf Cohen on 30 December 2021
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11 Feb 2022 |
PSC04 |
Change of details for Gabriel Wolf Cohen as a person with significant control on 30 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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07 Apr 2021 |
PSC04 |
Change of details for Gabriel Wolf Cohen as a person with significant control on 24 September 2020
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