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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11 Dec 2024 |
AA |
Group of companies' accounts made up to 27 September 2023
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02 Dec 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3 Rock Street Brighton BN2 1NF on 2 December 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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25 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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25 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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04 Nov 2024 |
TM02 |
Termination of appointment of John Farthing as a secretary on 25 September 2024
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04 Nov 2024 |
AP03 |
Appointment of Mr Edward Guy Meyer as a secretary on 25 September 2024
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 September 2024 to 26 September 2024
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10 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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31 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 7 Bell Yard London WC2A 2JR on 31 December 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Houghton Hodson on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Guy Meyer on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Guy Edward Meyer as a person with significant control on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Houghton as a person with significant control on 24 November 2021
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24 Nov 2021 |
AP03 |
Appointment of Mr John Farthing as a secretary on 22 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Edward Guy Meyer as a secretary on 22 November 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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