Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Jeffrey Connon as a director on 30 October 2023
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 041409700011 in full
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 041409700013 in full
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 041409700014 in full
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 041409700016, created on 27 September 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 041409700015, created on 27 June 2023
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Nicholas Richard Hurrell as a director on 1 May 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Ewan Andrew Venters as a director on 28 November 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Jonathon James Cornaby as a director on 28 November 2022
|
|
|
15 Aug 2022 |
MR04 |
Satisfaction of charge 041409700012 in full
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 26 December 2021
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Kenneth Charles Steven as a director on 3 May 2022
|
|
|
20 Jun 2022 |
TM02 |
Termination of appointment of Kenneth Charles Steven as a secretary on 3 May 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Full accounts made up to 27 December 2020
|
|
|
21 Jun 2021 |
MR01 |
Registration of charge 041409700014, created on 17 June 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
09 Jul 2020 |
MR01 |
Registration of charge 041409700013, created on 6 July 2020
|
|
|
06 Jul 2020 |
PSC02 |
Notification of The Groucho Club Limited as a person with significant control on 6 April 2016
|
|
|
06 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2020
|
|