Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
MR01 |
Registration of charge 058939400003, created on 23 October 2024
|
|
|
23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 25 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Paul Thomas Skelly as a director on 28 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
MR01 |
Registration of charge 058939400002, created on 19 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Michael James Westcott on 26 September 2023
|
|
|
12 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Anthony Derek Robinson as a person with significant control
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Michael James Westcott as a director on 22 August 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 22 August 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 22 August 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 24 August 2023
|
|
|
24 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
24 Aug 2023 |
PSC02 |
Notification of Closerstill Acquisitions Limited as a person with significant control on 22 August 2023
|
|
|
24 Aug 2023 |
PSC07 |
Cessation of Anthony Derek Robinson as a person with significant control on 22 August 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 12/09/2023.
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Robert Karl Kirke as a director on 22 August 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|