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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13 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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19 Jun 2023 |
MR01 |
Registration of charge 087758790001, created on 16 June 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Yonni Leslie Spiero Abramson as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Angela Gilli Abramson as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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24 Jan 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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