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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract, company is ratified 04/09/2024
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10 Sep 2024 |
SH03 |
Purchase of own shares.
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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01 Dec 2023 |
AP03 |
Appointment of Miss Alice Arnold as a secretary on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Robert Rubin as a person with significant control on 31 March 2022
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25 Apr 2023 |
CS01 |
15/03/23 Statement of Capital gbp 239.70
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ANNOTATION
Replaced this CS01 was replaced on 17/07/2023 as it was not properly delivered.
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21 Feb 2023 |
SH08 |
Change of share class name or designation
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21 Feb 2023 |
SH02 |
Sub-division of shares on 14 February 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 14/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Anne Rubin on 31 March 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr James Nicholas Marshall Cox on 31 March 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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16 Aug 2022 |
MR01 |
Registration of charge 139801720003, created on 15 August 2022
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