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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
PSC02 |
Notification of Kong Company Limited as a person with significant control on 31 May 2022
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04 Aug 2023 |
PSC07 |
Cessation of Bawtry Properties Limited as a person with significant control on 31 May 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors aurthority re conflicts of interest 31/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
CC04 |
Statement of company's objects
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
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11 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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