Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Paul Simon Belsman as a director on 14 November 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
20 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 117774960003, created on 1 June 2021
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Oct 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr irving shapiro
|
|
|
02 May 2020 |
TM01 |
Termination of appointment of Michael Shine as a director on 14 April 2020
|
|
|
23 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 124 Finchley Road London London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 23 January 2020
|
|
|
03 Apr 2019 |
MR01 |
Registration of charge 117774960002, created on 29 March 2019
|
|