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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Kelvin James Jarvis as a director on 19 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Jul 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Aug 2019 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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07 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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17 Jul 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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17 Jul 2017 |
PSC02 |
Notification of Jarvis Keller Holdings Limited as a person with significant control on 6 April 2016
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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