Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
29 Jan 2024 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 22 December 2023
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr David John Till on 7 June 2023
|
|
|
21 Aug 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 7 June 2023
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
|
|
|
17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Article 14(1) be disaplied 17/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
|
|