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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14 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from The Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024
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28 Nov 2023 |
TM02 |
Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023
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28 Nov 2023 |
AP03 |
Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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18 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of James Berylson as a person with significant control on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Gregory Berylson as a director on 13 July 2023
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17 Jul 2023 |
PSC01 |
Notification of James Berylson as a person with significant control on 13 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr. John Gregory Berylson as a person with significant control on 13 July 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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09 Nov 2022 |
SH02 |
Consolidation of shares on 7 October 2022
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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31 Oct 2022 |
CS01 |
17/10/22 Statement of Capital gbp 74660000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract/company business 17/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Matthew Keith Sidman as a director on 2 September 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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