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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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19 Apr 2024 |
PSC01 |
Notification of Ashley Albert Kenyon Aarons as a person with significant control on 27 May 2022
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18 Apr 2024 |
PSC01 |
Notification of Lauren Aarons as a person with significant control on 22 May 2022
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18 Apr 2024 |
PSC05 |
Change of details for Keats Investments Limited as a person with significant control on 22 May 2022
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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01 May 2022 |
AD02 |
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
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01 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 018561170011, created on 25 February 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 018561170010, created on 25 February 2021
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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22 Apr 2020 |
PSC02 |
Notification of Keats Investments Limited as a person with significant control on 6 April 2016
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19 Apr 2020 |
PSC07 |
Cessation of David Antony Aarons as a person with significant control on 5 January 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
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24 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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