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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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 8 January 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr William Marshall Cassells on 12 December 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr William Marshall Cassells on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Bill Marshall Cassells as a person with significant control on 12 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Bill Marshall Cassells as a person with significant control on 15 January 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 23 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in share capital with issue of 1 'c' class of ordinary shares of £1 each/ voting rights 14/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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