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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23 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
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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RES13 ‐
Creation of new class of share known as a ordinary shares £1.00 each and b ordinary shares of £1.00 each 01/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
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13 Nov 2023 |
PSC01 |
Notification of Sarah Cohen as a person with significant control on 10 April 2018
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13 Nov 2023 |
PSC04 |
Change of details for Mr David Anthony Cohen as a person with significant control on 10 April 2018
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London Greater London NW4 2DR to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr David Anthony Cohen on 27 April 2023
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
11/12/18 Statement of Capital gbp 100
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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