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 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 015886120066, created on 31 January 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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03 Mar 2023 |
MR01 |
Registration of charge 015886120065, created on 28 February 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Araminta Kemp as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Willow Kemp as a director on 1 February 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 015886120061 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 015886120062 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 015886120060 in full
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2021 |
CH01 |
Director's details changed for Mark Rupert Read on 1 February 2021
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11 Dec 2020 |
AP01 |
Appointment of Mr Con Christopher Ring as a director on 25 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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01 Sep 2020 |
MR01 |
Registration of charge 015886120063, created on 26 August 2020
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01 Sep 2020 |
MR01 |
Registration of charge 015886120064, created on 26 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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04 Aug 2020 |
PSC05 |
Change of details for Firmdale Holdings Limited as a person with significant control on 28 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Howard Michael Field as a director on 31 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020
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