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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Aron Azouz on 7 January 2025
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Joshua Barnett on 3 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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07 Sep 2020 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 September 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2020 |
MR01 |
Registration of charge 123900670001, created on 11 August 2020
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04 May 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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04 May 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2020 |
PSC02 |
Notification of Primesure Properties Limited as a person with significant control on 10 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of A.R. & V. Investments Limited as a person with significant control on 10 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Joshua Barnett as a director on 10 March 2020
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