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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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25 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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10 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company name was changed on the 19TH november 2019/special resolution agreement on page 2 18/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2019 |
PSC07 |
Cessation of Zipora Schwalbe as a person with significant control on 18 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Howard Schwalbe as a person with significant control on 18 November 2019
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21 Nov 2019 |
PSC01 |
Notification of Zipora Schwalbe as a person with significant control on 18 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Howard Schwalbe as a person with significant control on 18 November 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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