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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24 Sep 2024 |
MR04 |
Satisfaction of charge 108899330003 in full
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16 Aug 2024 |
PSC04 |
Change of details for Mrs Naomi Rae Zamet as a person with significant control on 16 January 2024
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16 Aug 2024 |
PSC07 |
Cessation of Simon Bruce Zamet as a person with significant control on 16 January 2024
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16 Aug 2024 |
PSC04 |
Change of details for Mr Simon Bruce Zamet as a person with significant control on 18 October 2022
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16 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Feb 2023 |
AP03 |
Appointment of Mrs Naomi Rae Zamet as a secretary on 18 October 2022
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28 Feb 2023 |
TM02 |
Termination of appointment of Simon Bruce Zamet as a secretary on 18 October 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Simon Bruce Zamet as a director on 18 October 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 108899330003, created on 17 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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14 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/07/2019
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/12/2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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