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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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/01/2025.
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29 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Claire Elspeth Satow as a director
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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23 Aug 2022 |
PSC02 |
Notification of Bride Lane Holdings Ltd as a person with significant control on 23 June 2022
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23 Aug 2022 |
PSC07 |
Cessation of M I Investment Holding Ltd as a person with significant control on 23 June 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regulation 96 of the articles be disapplied and article 23 of the articles be disapllied 23/06/2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Sebastian Berry on 19 November 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Matthew Nelson as a director on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Jon Christopher Butcher on 1 December 2020
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Feb 2021 |
MR04 |
Satisfaction of charge 014759180005 in full
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09 Feb 2021 |
AP01 |
Appointment of Ms Claire Satow as a director on 9 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/2024
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04 Dec 2020 |
AD01 |
Registered office address changed from Mintel House Playhouse Yard London EC4V 5EX England to Mintel House 4 Playhouse Yard London EC4V 5EX on 4 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to Mintel House Playhouse Yard London EC4V 5EX on 30 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Mintel House Playhouse Yard London EC4V 5EX England to 11 Pilgrim Street London EC4V 6RN on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Mintel House Playhouse Yard London EC4V 5EX on 18 November 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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06 Jul 2020 |
MR01 |
Registration of charge 014759180005, created on 1 July 2020
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