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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12 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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12 Apr 2024 |
PSC07 |
Cessation of Vanessa Shane Marks as a person with significant control on 23 March 2023
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12 Apr 2024 |
PSC02 |
Notification of Oak Properties Limited as a person with significant control on 23 March 2023
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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03 Apr 2024 |
PSC07 |
Cessation of Jonathan Marks as a person with significant control on 30 March 2020
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03 Apr 2024 |
PSC01 |
Notification of Vanessa Shane Marks as a person with significant control on 30 March 2020
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08 Feb 2024 |
PSC01 |
Notification of Benjamin Lachs as a person with significant control on 2 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Andrew Spencer Berkeley as a person with significant control on 2 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Lachs as a director on 2 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Andrew Spencer Berkeley as a director on 2 January 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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31 Mar 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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