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 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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19 Feb 2024 |
PSC02 |
Notification of Revcap Advisors Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from First Floor 105 Wigmore Street London W1U 1QY England to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 31 December 2020
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10 Jan 2021 |
AA |
Accounts for a small company made up to 29 December 2019
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18 Aug 2020 |
AA |
Accounts for a small company made up to 29 December 2018
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04 Aug 2020 |
MR01 |
Registration of charge 021991910013, created on 3 August 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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19 Dec 2019 |
MA |
Memorandum and Articles of Association
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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18 Nov 2019 |
PSC05 |
Change of details for Kh Iv Estates 823 Limited as a person with significant control on 16 October 2019
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15 Nov 2019 |
PSC07 |
Cessation of William James Killick as a person with significant control on 16 October 2019
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15 Nov 2019 |
PSC07 |
Cessation of Iestyn Llewelyn-Smith as a person with significant control on 16 October 2019
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15 Nov 2019 |
PSC05 |
Change of details for Kh Iv Estates 823 Limited as a person with significant control on 16 October 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2019 |
TM01 |
Termination of appointment of Russell Edward Worthington as a director on 16 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of John Marcus Worthington as a director on 16 October 2019
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