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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Edward Hoskin on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Clayton on 12 September 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Charles Hopkins on 15 July 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Malcolm Boyd Wilson as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Malcolm Boyd Wilson on 1 October 2021
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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18 Jan 2022 |
PSC01 |
Notification of Susan Ann Wilson as a person with significant control on 6 April 2016
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to Liberty House 222 Regent Street London W1B 5TR on 1 April 2021
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Charles Hopkins on 12 January 2021
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12 Nov 2020 |
AP01 |
Appointment of Mr Robert John Clayton as a director on 11 November 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
PSC04 |
Change of details for Mr Malcolm Boyd Wilson as a person with significant control on 30 August 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Malcolm Boyd Wilson on 30 August 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Malcolm Boyd Wilson on 1 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 1 Lower John Street Soho London W1F 9DT England to 7 Carlisle Street London W1D 3BW on 28 August 2020
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14 May 2020 |
AP01 |
Appointment of Miss Elizabeth Clare Kissane as a director on 14 May 2020
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