Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Rowan Schlosberg on 25 June 2024
|
|
|
25 Jun 2024 |
PSC04 |
Change of details for Mr Rowan Schlosberg as a person with significant control on 25 June 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2023
|
|
|
16 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 3 rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
|
|
|
06 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3 rd Floor 20-22 Berkeley Square London W1J 6EQ on 6 December 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Rowan Schlosberg on 6 June 2019
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Mr Rowan Schlosberg as a person with significant control on 6 June 2019
|
|
|
24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
|
16 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|