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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22 Nov 2024 |
AA01 |
Previous accounting period extended from 27 February 2024 to 30 June 2024
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14 Nov 2024 |
MR01 |
Registration of charge 034442330043, created on 8 November 2024
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11 Sep 2024 |
MR01 |
Registration of charge 034442330042, created on 11 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 034442330041, created on 6 August 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 7 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 6 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 9 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 10 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 25 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 034442330035 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 69 25 Gresse Street London W1T 1QP England to 69, 25 Gresse Street London W1T 1QP on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 69 25 Gresse Street London W1T 1QP on 29 September 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Robert Shekleton as a person with significant control on 8 April 2021
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18 Oct 2022 |
PSC07 |
Cessation of Desmond Samuel Shekleton as a person with significant control on 8 April 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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11 Apr 2022 |
TM02 |
Termination of appointment of Desmond Samuel Charles Shekleton as a secretary on 11 April 2022
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