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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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Bruce Cave on 3 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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10 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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24 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Sep 2019 |
MR01 |
Registration of charge 114825350001, created on 19 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights and restrictions 24/11/2018
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Michael Rahamim as a person with significant control on 25 July 2018
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13 Dec 2018 |
PSC01 |
Notification of Vivian Rahameem as a person with significant control on 25 July 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Joseph Saleem Shashou as a person with significant control on 25 July 2018
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31 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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31 Jul 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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31 Jul 2018 |
AD02 |
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
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