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 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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15 May 2023 |
PSC07 |
Cessation of Nyla Investments Ltd as a person with significant control on 14 July 2022
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Norman Stanley, 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 November 2020
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25 May 2021 |
PSC02 |
Notification of J F S Estates Ltd as a person with significant control on 15 November 2020
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25 May 2021 |
PSC02 |
Notification of Nyla Investments Ltd as a person with significant control on 15 November 2020
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jan 2021 |
MR01 |
Registration of charge 120008710003, created on 15 January 2021
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20 Jan 2021 |
MR01 |
Registration of charge 120008710004, created on 15 January 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
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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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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