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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26 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Sep 2024 |
AD02 |
Register inspection address has been changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 120 Holborn London EC1N 2TD
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26 Sep 2024 |
AD04 |
Register(s) moved to registered office address 120 Holborn London EC1N 2TD
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 120 Holborn London EC1N 2TD on 11 July 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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18 Oct 2022 |
MR01 |
Registration of charge 055267510002, created on 11 October 2022
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12 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
TM01 |
Termination of appointment of Paul David Gibson as a director on 14 May 2021
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20 May 2021 |
PSC02 |
Notification of Sagacity Group Limited as a person with significant control on 14 May 2021
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20 May 2021 |
PSC07 |
Cessation of Harry Dougall as a person with significant control on 14 May 2021
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20 May 2021 |
PSC07 |
Cessation of Malka Townshend as a person with significant control on 14 May 2021
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20 May 2021 |
PSC07 |
Cessation of Anita Dougall as a person with significant control on 14 May 2021
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18 May 2021 |
MR01 |
Registration of charge 055267510001, created on 14 May 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mrs Malka Townshend on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Harry Dougall on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Ms Anita Dougall on 15 January 2021
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