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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01 Jul 2021 |
PSC04 |
Change of details for Mr Ernest Arthur Kochmann as a person with significant control on 25 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr John Leslie Wosner on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Elkan Gamse on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Dr Andrew Gregory Steward on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Stephen Leslie Martin on 1 July 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Stephen Leslie Martin on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Ernest Arthur Kochmann on 25 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Ernest Arthur Kochmann on 25 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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15 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Nov 2018 |
PSC07 |
Cessation of Mr E. Kochmann & Mr I. Gamse as Trustees for Mm Kochmann Family Trust as a person with significant control on 6 April 2016
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05 Nov 2018 |
PSC01 |
Notification of Ian Elkan Gamse as a person with significant control on 6 April 2016
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05 Nov 2018 |
PSC01 |
Notification of Ernest Arthur Kochmann as a person with significant control on 6 April 2016
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05 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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06 Apr 2018 |
MR01 |
Registration of a charge
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29 Mar 2018 |
MR01 |
Registration of charge 006449490008, created on 14 March 2018
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13 Feb 2018 |
MR01 |
Registration of charge 006449490007, created on 30 January 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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