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 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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08 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Jul 2021 |
AA01 |
Current accounting period extended from 30 July 2021 to 31 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale and purchase/article 4.2 be disapplied 21/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
PSC04 |
Change of details for Odysseus Antony Marcou as a person with significant control on 31 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Investors in Media Limited as a person with significant control on 31 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Kelly Marie Williams as a person with significant control on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Kelly Marie Williams as a director on 31 January 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Philip Frederick Culver Evans as a director on 18 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 18 December 2019
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05 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2017
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05 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2018
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Philip Frederick Culver Evans on 4 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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22 May 2019 |
CH01 |
Director's details changed for Odysseus Antony Marcou on 1 May 2019
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