Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
17 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Harris Grakal on 16 April 2024
|
|
|
13 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 021731930016, created on 17 November 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
27 Sep 2022 |
MR01 |
Registration of charge 021731930015, created on 21 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Arthur Thomas Ralph Wilson as a director on 14 March 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Victor Lebon as a director on 31 August 2022
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
16 May 2022 |
MR01 |
Registration of charge 021731930014, created on 28 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 021731930013, created on 28 April 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from Bramah House 65 - 71, Bermondsey Street London SE1 3XF United Kingdom to Bramah House, 65 - 71 Bermondsey Street London SE1 3XF on 6 April 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ to Bramah House 65 - 71, Bermondsey Street London SE1 3XF on 6 April 2022
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Adrian Smith as a director on 13 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Victor Lebon as a director on 13 December 2021
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Margaret Anne Smith as a person with significant control on 13 December 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Adrian Smith as a person with significant control on 13 December 2021
|
|
|
04 Jan 2022 |
PSC02 |
Notification of Project Star Bidco Limited as a person with significant control on 13 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Margaret Anne Smith as a director on 13 December 2021
|
|