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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14 Nov 2024 |
AP01 |
Appointment of Claire Elizabeth Therese Kennedy as a director on 14 November 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Oct 2024 |
MR01 |
Registration of charge 042467210001, created on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Therese Kennedy as a director on 25 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr James Michael Clement as a director on 25 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Tom Hardiman as a director on 25 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Claire Elizabeth Therese Kennedy as a person with significant control on 25 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Sean Connolly as a person with significant control on 25 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Egremont Holdings Limited as a person with significant control on 25 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Sean Connolly as a person with significant control on 25 July 2024
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27 Sep 2024 |
AP01 |
Appointment of Claire Elizabeth Therese Kennedy as a director on 25 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Grove Hill House Grove Hill Topsham Exeter EX3 0EG England to Runway East Soho 66 Old Compton Street London W1D 4UH on 22 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2019
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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14 Apr 2023 |
AD01 |
Registered office address changed from 66 Old Compton Street London W1D 4UH England to Grove Hill House Grove Hill Topsham Exeter EX3 0EG on 14 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Grove Hill House Grove Hill Topsham Devon EX3 0EG to 66 Old Compton Street London W1D 4UH on 11 April 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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