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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02 Sep 2024 |
PSC04 |
Change of details for Mr Stephen James Purdew as a person with significant control on 6 August 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Purdew on 6 August 2024
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
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15 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2023
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19 Feb 2024 |
CS01 |
05/02/24 Statement of Capital gbp 53636.60600
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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07 Feb 2024 |
TM01 |
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2024.
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26 Apr 2023 |
MR01 |
Registration of charge 012971420022, created on 25 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420013 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420014 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420015 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420016 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420017 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420018 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 012971420019 in full
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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25 May 2022 |
MR01 |
Registration of charge 012971420021, created on 20 May 2022
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24 May 2022 |
MR01 |
Registration of charge 012971420020, created on 20 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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03 Jun 2021 |
MR01 |
Registration of charge 012971420019, created on 28 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 012971420018, created on 28 May 2021
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