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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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Michael Philpott on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Miss Stephanie Jane Cowles on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Miss Stephanie Jane Cowles on 28 August 2024
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04 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Baird House 15-17 st. Cross Street London EC1N 8UW on 4 August 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 21 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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15 Oct 2023 |
AP01 |
Appointment of Miss Stephanie Jane Cowles as a director on 16 November 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Christopher James Lewis on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 21 January 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Luke Michael Philpott on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 21 January 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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