Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
PSC02 |
Notification of Lambranzi Investment Group Limited as a person with significant control on 30 October 2024
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Claire Pickett as a director on 30 October 2024
|
|
|
31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Ms Claire Pickett on 20 November 2024
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mrs Philisa Andrea Cheesbrough on 1 November 2024
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mr Golan Yosephus Lambranzi as a person with significant control on 6 November 2024
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Mr Golan Yosephus Lambranzi as a person with significant control on 18 September 2024
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Approval of share option plan 30/07/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 099902950002, created on 26 July 2024
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 099902950003, created on 26 July 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
05 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Golan Lambranzi on 7 December 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Golan Lambranzi on 7 December 2021
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA England to First Floor 30 High Street Chislehurst BR7 5AS on 1 September 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
27 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-12
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from 63 Cotmandene Crescent Orpington BR5 2RA United Kingdom to 93 Cotmandene Crescent Orpington BR5 2RA on 6 December 2019
|
|