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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07 Aug 2024 |
AP01 |
Appointment of Mr Luke Richard Minford as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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24 May 2024 |
PSC05 |
Change of details for Rouse International Limited as a person with significant control on 8 January 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Rupert Alan Ross-Macdonald on 8 January 2024
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07 May 2024 |
MR01 |
Registration of charge 031983300004, created on 2 May 2024
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07 May 2024 |
MR01 |
Registration of charge 031983300005, created on 2 May 2024
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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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12 Jan 2024 |
CH01 |
Director's details changed for Jeremy Denis Newman on 12 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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08 May 2023 |
AP01 |
Appointment of Edward Antony Hardcastle as a director on 18 April 2023
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08 May 2023 |
TM01 |
Termination of appointment of Stuart David Adams as a director on 18 April 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
MR01 |
Registration of charge 031983300002, created on 27 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 031983300003, created on 27 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Jeremy Denis Newman on 14 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Stuart David Adams on 14 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Rupert Alan Ross-Macdonald on 14 May 2022
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