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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21 Oct 2024 |
MR01 |
Registration of charge 058619550002, created on 21 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 058619550001, created on 8 October 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP England to Audley House 13 Palace Street Victoria London SW1E 5HX on 30 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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08 Jul 2024 |
PSC02 |
Notification of Conscious Holdings Limited as a person with significant control on 19 March 2024
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08 Jul 2024 |
PSC07 |
Cessation of Charlie Daniel Mowat as a person with significant control on 19 March 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Julian George Sargeson as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Charlie Daniel Mowat as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr. Edward John Heaver as a person with significant control on 24 May 2024
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07 Apr 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Jul 2023 |
AP03 |
Appointment of Edward John Heaver as a secretary on 29 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Julian George Sargeson as a secretary on 29 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Julian George Sargeson on 4 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Julian George Sargeson on 1 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Charlie Daniel Mowat as a person with significant control on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr. Edward John Heaver on 1 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr Charlie Daniel Mowat as a person with significant control on 17 June 2021
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