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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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Laura Jane Avigdori as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2019 |
PSC04 |
Change of details for Mr Ben Jack Avigdori as a person with significant control on 1 November 2018
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06 Feb 2019 |
PSC01 |
Notification of Laura Avigdori as a person with significant control on 1 November 2018
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19 Dec 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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13 Nov 2018 |
PSC01 |
Notification of Ben Avigdori as a person with significant control on 13 September 2016
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13 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2018
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