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 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase by company 03/03/2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to transfer 03/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 098732380004, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 098732380005, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 098732380006, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 098732380007, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 098732380008, created on 3 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Gideon Georgi Wittenberg on 16 November 2015
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11 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Michael Robert Horwitz as a person with significant control on 8 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Robert Horwitz on 8 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Michael Robert Horwitz as a person with significant control on 8 March 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of George Weisz as a director on 31 March 2020
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04 May 2020 |
PSC07 |
Cessation of George Weisz as a person with significant control on 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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