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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07 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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07 Oct 2024 |
AD02 |
Register inspection address has been changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to 83 Broad Walk London SE3 8NE
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12 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas James Welply as a director on 14 December 2023
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12 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2024 |
TM01 |
Termination of appointment of Fergus John Drake as a director on 26 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Crown Agents Limited as a person with significant control on 26 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 30 July 2024
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06 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU
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19 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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18 Sep 2023 |
PSC02 |
Notification of Crown Agents Limited as a person with significant control on 9 March 2023
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18 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2023
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20 Apr 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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19 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Fergus John Drake as a director on 8 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Ian Herbert Greer Malcomson as a director on 8 March 2023
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL England to Blue Fin Building Southwark Street London SE1 0SU on 3 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Merryl Lawry-White as a director on 8 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Nkemdilim Ilo as a director on 6 January 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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