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 |
Full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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20 Aug 2021 |
PSC02 |
Notification of Monviere Limited as a person with significant control on 2 March 2021
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20 Aug 2021 |
PSC05 |
Change of details for Galliard Holdings Limited as a person with significant control on 2 March 2021
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20 Aug 2021 |
PSC07 |
Cessation of Jonathan Ian Werth as a person with significant control on 1 June 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 20 August 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Ian Werth as a director on 31 May 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
AP01 |
Appointment of Mr Gary Hilton Sacks as a director on 8 March 2021
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