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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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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27 Aug 2024 |
TM01 |
Termination of appointment of John Norman Forster Newall as a director on 23 July 2024
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2019
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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18 Aug 2023 |
MR01 |
Registration of charge 055417340002, created on 8 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr John Norman Forster Newall on 16 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr John Norman Forster Newall on 16 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from 14a Sloane Terrace Mansions Sloane Terrace London SW1X 9DG England to Flat 22, Aspect Court Lensbury Avenue London SW6 2TN on 13 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£1,633,050 20/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2018 |
SH09 |
Allotment of a new class of shares by an unlimited company
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23 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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23 Aug 2018 |
PSC04 |
Change of details for Miss Tutte Nerina Newall as a person with significant control on 18 August 2018
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14 Aug 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 31 August 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from 4 Witan Way Witney Oxfordshire OX28 6FF England to 14a Sloane Terrace Mansions Sloane Terrace London SW1X 9DG on 25 April 2018
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22 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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22 Sep 2017 |
PSC04 |
Change of details for Miss Tutte Nerina Newall as a person with significant control on 25 August 2017
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22 Sep 2017 |
PSC07 |
Cessation of John Norman Forster Newall as a person with significant control on 2 May 2016
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22 Sep 2017 |
CH01 |
Director's details changed for Miss Tutte Nerina Newall on 25 August 2017
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