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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13 Sep 2024 |
MR04 |
Satisfaction of charge 123280830001 in full
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27 Aug 2024 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to West Winds the Street Selmeston Polegate BN26 6UD on 27 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
AP01 |
Appointment of Mrs Dawn Patricia Sperring as a director on 20 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Alun Sperring as a director on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Phyo Zaw Win as a director on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Jason Catifeoglou as a director on 20 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Phyo Zaw Win on 21 November 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreeent 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Regina House Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 30 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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16 Sep 2020 |
AP01 |
Appointment of Phyo Zaw Win as a director on 28 July 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Dawn Patricia Sperring as a director on 15 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Alun Sperring as a director on 15 June 2020
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