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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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04 Apr 2024 |
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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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 14(3)(a) of the company's articles of association (articles), article 14(1) be disapplied such that any director who is interested in the proposed transfers by demlin LLP of 667 a ordinary shares of £1 each in the capital of the company to each of demis ohandjanian and lindsay khan (transaction) (and all matters ancillary to the transaction) are to be counted as participating in the decision-making process for quorum and voting purposes. 22/03/2024
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
PSC05 |
Change of details for Demlin Llp as a person with significant control on 22 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
MR01 |
Registration of charge 120098920010, created on 7 February 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 120098920008 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 120098920006 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 120098920005 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 120098920002 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 120098920003 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 120098920004 in full
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20 Jan 2023 |
MR01 |
Registration of charge 120098920009, created on 10 January 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
MR01 |
Registration of charge 120098920007, created on 4 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 120098920008, created on 4 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 120098920005, created on 4 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 120098920006, created on 4 October 2021
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