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 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD02 |
Register inspection address has been changed to 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD01 |
Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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24 May 2024 |
PSC07 |
Cessation of Alan Maccuish as a person with significant control on 12 April 2024
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24 May 2024 |
PSC02 |
Notification of Karla Otto Limited as a person with significant control on 12 April 2024
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24 May 2024 |
PSC07 |
Cessation of Jennifer Claire Barnet as a person with significant control on 12 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
TM01 |
Termination of appointment of Edward James Andrew Warren as a director on 11 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Trudie Mcnicholl as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Claire Barnet as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Alan Maccuish as a director on 12 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 12 March 2024
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05 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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23 Feb 2024 |
MR04 |
Satisfaction of charge 100054060002 in full
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15 Jan 2024 |
PSC01 |
Notification of Alan Maccuish as a person with significant control on 27 April 2023
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15 Jan 2024 |
PSC01 |
Notification of Jennifer Claire Barnet as a person with significant control on 27 April 2023
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15 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2024
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22 Aug 2023 |
MR01 |
Registration of charge 100054060002, created on 15 August 2023
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 25/04/2023
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31 May 2023 |
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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