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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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19 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Tamara Sara Arbib as a director on 15 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Kate Elizabeth Inshaw as a director on 9 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Kate Elizabeth Inshaw as a secretary on 9 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Adam Draper as a director on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Miss Kate Elizabeth Inshaw on 1 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Adam Edward Thompson as a director on 14 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from C/O T. Arbib 61 Grosvenor Street London W1K 3JE to 61 Grosvenor Street London W1K 3JE on 14 October 2019
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20 Sep 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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01 May 2019 |
PSC07 |
Cessation of Tamara Sara Arbib as a person with significant control on 1 March 2018
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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