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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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Feb 2024 |
PSC07 |
Cessation of Alexander Howarth as a person with significant control on 17 April 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Richard Harry Silver as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Harry Silver on 18 July 2023
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10 May 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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28 Feb 2023 |
PSC01 |
Notification of Julian Meir as a person with significant control on 13 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Julian David Meir as a director on 7 February 2023
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Harry Silver on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Richard Harry Silver as a person with significant control on 23 November 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/01/2022
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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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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of share/stock transfer forms 17/01/2022
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27 Jan 2022 |
SH02 |
Sub-division of shares on 17 January 2022
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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18 Dec 2021 |
TM01 |
Termination of appointment of Alexander Howarth as a director on 17 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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