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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony Castle Bennett on 30 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Alastair Bennett as a director on 1 July 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Deborah Jane Kalinke as a secretary on 1 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 37 st Margarets Street Canterbury Kent CT1 2TU on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Castle Bennett on 9 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Laura Wendy Rule on 9 December 2021
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22 Dec 2021 |
CH03 |
Secretary's details changed for Deborah Jane Kalinke on 9 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Castle Bennett as a person with significant control on 9 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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