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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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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11 Dec 2023 |
MR01 |
Registration of charge 003928500012, created on 11 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 May 2023 |
PSC04 |
Change of details for Ms Jennifer Pearl as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Richard Abraham Nathan as a person with significant control on 31 May 2023
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30 May 2023 |
PSC01 |
Notification of Sarah Pearl as a person with significant control on 30 June 2021
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30 May 2023 |
PSC01 |
Notification of Jonathan Pearl as a person with significant control on 30 June 2021
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30 May 2023 |
PSC04 |
Change of details for Ms Jenifer Pearl as a person with significant control on 6 April 2016
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30 May 2023 |
PSC07 |
Cessation of Elizabeth Ison as a person with significant control on 30 March 2021
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 May 2022 |
SH03 |
Purchase of own shares.
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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29 Nov 2021 |
CS01 |
05/11/21 Statement of Capital gbp 10380
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Jennifer Pearl as a director on 1 December 2020
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09 Dec 2020 |
SH03 |
Purchase of own shares.
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30 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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