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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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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06 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2022
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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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28 Jan 2022 |
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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28 Jan 2022 |
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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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Dec 2021 |
PSC01 |
Notification of Natasha Levy as a person with significant control on 22 May 2021
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23 Dec 2021 |
PSC01 |
Notification of Mark Levy as a person with significant control on 22 May 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Harold John Levy as a person with significant control on 22 May 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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18 Sep 2020 |
MR01 |
Registration of charge 099214730002, created on 4 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 099214730001, created on 4 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 099214730003, created on 4 September 2020
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