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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 228 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 230 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 9 January 2024
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07 Jun 2023 |
AD01 |
Registered office address changed from 228 Temple Avenue London EC4Y 0HP England to 228 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 June 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Jan 2023 |
AD01 |
Registered office address changed from 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom to 228 Temple Avenue London EC4Y 0HP on 29 January 2023
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Raymond Jonathan Gubbay as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Ms Ingrid Mary Anne Sutej as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Raymond Gubbay as a person with significant control on 10 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Raymond Jonathan Gubbay as a director on 10 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Sep 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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