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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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 5 October 2023 to 4 October 2023
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05 Jul 2024 |
AA01 |
Previous accounting period shortened from 6 October 2023 to 5 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 7 October 2022 to 6 October 2022
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02 Jun 2023 |
MR01 |
Registration of charge 092196350003, created on 17 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 092196350004, created on 17 May 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2023 |
MR04 |
Satisfaction of charge 092196350001 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 092196350002 in full
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2016
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06 Feb 2023 |
TM01 |
Termination of appointment of Maurits Grunnfeld as a director on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Simon Abeless as a director on 3 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Maurits Grunfeld as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC01 |
Notification of Simon Abeless as a person with significant control on 6 April 2016
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 8 October 2021 to 7 October 2021
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 23 September 2021 to 8 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 24 September 2020 to 23 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
AA01 |
Previous accounting period shortened from 25 September 2019 to 24 September 2019
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