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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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2023
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 3 rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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06 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3 rd Floor 20-22 Berkeley Square London W1J 6EQ on 6 December 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
CH01 |
Director's details changed for Rowan Schlosberg on 6 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Rowan Schlosberg as a person with significant control on 6 June 2019
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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06 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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