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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02 Dec 2024 |
TM01 |
Termination of appointment of Cavendish Directors Limited as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr William Warner as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Keren Oser as a director on 1 December 2024
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04 Sep 2024 |
CH02 |
Director's details changed for Cavendish Directors Limited on 2 September 2024
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02 Sep 2024 |
CH04 |
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
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02 Sep 2024 |
PSC05 |
Change of details for Sthree Plc as a person with significant control on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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22 Apr 2024 |
AA |
Full accounts made up to 30 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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31 May 2023 |
AA |
Full accounts made up to 30 November 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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06 May 2022 |
AA |
Full accounts made up to 30 November 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Mr David Mackay on 7 January 2022
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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22 Jul 2021 |
AA |
Full accounts made up to 30 November 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021
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02 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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10 Jun 2019 |
AA |
Full accounts made up to 30 November 2018
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