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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ creation of new class of shares 19/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
SH02 |
Sub-division of shares on 25 March 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 25/03/2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 25/03/2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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23 Jun 2023 |
CH01 |
Director's details changed for Ms Zoe Natalya Paskin on 1 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Ms Zoe Natalya Paskin as a person with significant control on 1 June 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
PSC01 |
Notification of Leo Nathaniel Paskin as a person with significant control on 12 August 2021
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09 Aug 2022 |
PSC01 |
Notification of Zoe Natalya Paskin as a person with significant control on 12 August 2021
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09 Aug 2022 |
PSC07 |
Cessation of Chuja London Limited as a person with significant control on 12 August 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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12 Jul 2022 |
MR01 |
Registration of charge 085979800001, created on 7 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
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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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of share buyback agreement made between the company and the holder of 50 b ordinary shares of £1 each or the purchase by the company be approved 12/08/2021
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Anat Igner as a director on 12 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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