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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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from Little St James's House 11 Little St James's Street London SW1A 1DP to 12 Canonbury Park North London N1 2JT
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from The Peasant, 240 st. John Street London EC1V 4PH England to 12 Canonbury Park North London N1 2JT on 22 February 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Little St James's House 11 Little St. James's Street London SW1A 1DP England to The Peasant, 240 st. John Street London EC1V 4PH on 12 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
PSC01 |
Notification of Katherine Marine Rose Gonzalez as a person with significant control on 25 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Patrick Alan Lindsay Wright as a person with significant control on 25 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Gregory Alan Fraser Wright as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Alan Graham Lindsay Wright as a person with significant control on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Alan Graham Lindsay Wright as a director on 23 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Maria Catherine Appleby as a secretary on 4 November 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Jan 2018 |
PSC04 |
Change of details for Mr Alan Graham Lindsay Wright as a person with significant control on 3 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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