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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr James Edward Carless on 2 October 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
PSC02 |
Notification of Valentine Worldwide Group Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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14 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mrs Samantha Louise Elliott on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr James Edward Carless as a director on 10 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Jason Alexander Jones as a director on 1 August 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Alexander Jones on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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30 Mar 2021 |
TM02 |
Termination of appointment of Damon John Clark as a secretary on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Samantha Louise Elliott as a director on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 7 High Street Windsor Berkshire SL4 1LD to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 30 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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