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 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 28 September 2022 to 27 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for Colm Michael Egan on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Cheval Trading Ltd as a person with significant control on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for October 22 Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Colm Michael Egan on 2 August 2021
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18 Jan 2021 |
PSC02 |
Notification of Cheval Trading Ltd as a person with significant control on 11 November 2020
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15 Jan 2021 |
PSC02 |
Notification of October 22 Limited as a person with significant control on 11 November 2020
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15 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 29 September 2019 to 28 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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