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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29 Jan 2024 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 22 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
CH01 |
Director's details changed for Mr David John Till on 7 June 2023
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21 Aug 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 7 June 2023
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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
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 14(1) be disaplied 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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