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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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 11 Harwood Road London SW6 4QP England to Ashbourne House Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 13 April 2022
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30 Sep 2021 |
PSC04 |
Change of details for Ms Lavinia Sally Kefi as a person with significant control on 29 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Karim Kefi as a person with significant control on 29 September 2021
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30 Sep 2021 |
PSC01 |
Notification of Lavinia Sally Kefi as a person with significant control on 29 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Karim Kefi as a person with significant control on 29 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Sophie Battistini as a person with significant control on 29 September 2021
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/09/21
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount equal to the reduction returned to holder of the cancellation shares by transfer of shares and allotment of new shares 24/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount equal to the reduction returned to holder of the cancellation shares by transfer of shares and allotment of new shares 27/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2021 |
TM01 |
Termination of appointment of Rajan Berry as a director on 23 September 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 26/08/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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