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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02 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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02 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 December 2024 to 30 June 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/12/2023
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
MR01 |
Registration of charge 136752940003, created on 2 August 2023
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 136752940002, created on 9 December 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 December 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Anthony Sugarman on 5 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 136752940001, created on 23 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Richard Nathan Sugarman on 11 March 2022
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11 Mar 2022 |
PSC05 |
Change of details for Garika Holdings Ltd as a person with significant control on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Gary Anthony Sugarman on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Bkl 35 Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Ms Kate Sarah Freed on 11 March 2022
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15 Dec 2021 |
PSC02 |
Notification of Garika Holdings Ltd as a person with significant control on 1 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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15 Dec 2021 |
PSC07 |
Cessation of Harvey Bard as a person with significant control on 1 December 2021
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