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Company number 05149919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
22 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
06 Nov 2023 PSC04 Change of details for Mr Julian Grenfell King as a person with significant control on 27 July 2023
03 Nov 2023 CH01 Director's details changed for Mr Julian Grenfell King on 27 July 2023
23 Oct 2023 CH01 Director's details changed for Mr Julian Grenfell King on 27 July 2023
23 Oct 2023 PSC04 Change of details for Mr Julian Grenfell King as a person with significant control on 27 July 2023
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 SH08 Change of share class name or designation
18 Aug 2023 SH08 Change of share class name or designation
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
10 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
17 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
07 May 2021 AA Group of companies' accounts made up to 30 April 2020
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 MA Memorandum and Articles of Association
24 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates