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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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2017
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05 Nov 2024 |
PSC02 |
Notification of Darkwood Holdings Limited as a person with significant control on 23 February 2017
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05 Nov 2024 |
PSC07 |
Cessation of Lynn Levitt as a person with significant control on 23 February 2017
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05 Nov 2024 |
PSC07 |
Cessation of Hayley Sarah Coleman as a person with significant control on 23 February 2017
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29 Oct 2024 |
CS01 |
29/10/24 Statement of Capital gbp 100
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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27 Oct 2020 |
PSC07 |
Cessation of Clive Levitt as a person with significant control on 13 May 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Clive Martin Levitt as a director on 13 May 2020
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19 Aug 2020 |
AP01 |
Appointment of Mrs Hayley Coleman as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Coral Andrea Lawson as a director on 19 August 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024
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