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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28 May 2024 |
PSC01 |
Notification of Benjamin Charles Banks as a person with significant control on 10 January 2022
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10 May 2024 |
PSC04 |
Change of details for Mr Benjamin Charles Banks as a person with significant control on 10 January 2022
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10 May 2024 |
PSC01 |
Notification of Benjamin Charles Banks as a person with significant control on 10 January 2022
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10 May 2024 |
PSC01 |
Notification of Charles Perez as a person with significant control on 10 January 2022
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 6-10 Market Road London N7 9PW on 18 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 24 April 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Charles Perez as a secretary on 12 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Charles Perez as a director on 12 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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14 Jun 2022 |
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 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 25 April 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2021
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10 Jan 2022 |
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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14 Sep 2021 |
TM01 |
Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 26 April 2020
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14 May 2021 |
AP01 |
Appointment of Cyril Ansah Williams as a director on 8 April 2021
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14 May 2021 |
PSC02 |
Notification of Sdi Four Limited as a person with significant control on 23 March 2020
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14 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2021
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16 Apr 2021 |
MR01 |
Registration of charge 042256180005, created on 9 April 2021
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24 Dec 2020 |
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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