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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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27 Jun 2025 |
PSC04 |
Change of details for Mr Benjamin Marc Cohen as a person with significant control on 18 March 2025
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06 Jun 2025 |
CS01 |
Confirmation statement made on 6 June 2025 with updates
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05 Jun 2025 |
CS01 |
Confirmation statement made on 5 June 2025 with no updates
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18 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2025
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18 Mar 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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11 Mar 2025 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to C/O Epoq Legal Maxwell Road Borehamwood WD6 1JN on 11 March 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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08 Jan 2025 |
TM01 |
Termination of appointment of Andrew Millet as a director on 12 December 2024
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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11 Jan 2022 |
SH02 |
Sub-division of shares on 17 October 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Benjamin Marc Cohen as a person with significant control on 4 November 2020
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16 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021.
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22 Nov 2020 |
AP03 |
Appointment of Mrs Rochelle Cohen as a secretary on 3 November 2020
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22 Nov 2020 |
AP01 |
Appointment of Dr Anthony James as a director on 17 November 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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