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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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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03 Sep 2024 |
MR01 |
Registration of charge 110959110001, created on 29 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
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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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor 4 Eastcheap London EC3M 1AE United Kingdom to 4 Eastcheap 4 Eastcheap London EC3M 1AE on 22 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Spaces the Minster Building London EC3R 7AG United Kingdom to 1st Floor 4 Eastcheap London EC3M 1AE on 21 April 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 30 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 20 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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31 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 31 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 18 King William Street Monument London EC4N 7BP United Kingdom to Spaces the Minster Building London EC3R 7AG on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 22 August 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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