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 |
PSC04 |
Change of details for a person with significant control
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22 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Peltz as a person with significant control on 18 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Peltz on 18 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Peltz on 18 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 14 Curzon Street London W1J 5HN on 22 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Peltz as a person with significant control on 23 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Elizabeth Peltz as a person with significant control on 23 May 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 29/11/2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor 12 st. George Street London W1S 2FB to 42 Brook Street London W1K 5DB on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Peltz on 16 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Elizabeth Peltz as a person with significant control on 16 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Peltz as a person with significant control on 16 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Peltz on 16 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Peltz on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Peltz on 22 July 2020
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