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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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Duane Edward Long as a director on 1 June 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 041834620005, created on 26 February 2024
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23 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 July 2022
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01 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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03 Aug 2021 |
PSC07 |
Cessation of Stewart Denton as a person with significant control on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Stewart Denton as a director on 21 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr David Harvey Scott as a director on 21 July 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Stewart Denton on 1 April 2020
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31 Mar 2020 |
PSC05 |
Change of details for Rouden Investment Holdings Limited as a person with significant control on 8 November 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from C/O Leaman Mattei 7-57 Marylebone Lane London W1U 2NT United Kingdom to 47 Marylebone Lane London W1U 2NT on 30 March 2020
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