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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23 Apr 2024 |
CH01 |
Director's details changed for Tomas French on 23 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Demian Elias Brener as a person with significant control on 24 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of John Dawson Neufeld as a person with significant control on 24 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
PSC04 |
Change of details for Demian Elias Brener as a person with significant control on 6 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Demian Elias Brener on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Tomas French as a director on 30 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 5 New Street Square London EC4A 3TW on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Natalie Mulvihill as a director on 30 June 2023
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02 Jun 2023 |
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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26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Miss Natalie Mulvihill as a director on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
4449 ord shares transferred to company as gift arrangement 14/01/2020
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
PSC04 |
Change of details for Demian Elias Brener as a person with significant control on 1 November 2021
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20 Apr 2022 |
PSC04 |
Change of details for John Dawson Neufeld as a person with significant control on 28 February 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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