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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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20 Dec 2024 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 4 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr George William James Whitefield as a person with significant control on 4 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 4 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Charles John Astor on 4 December 2024
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The memorandum of association be deleted 05/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
CC04 |
Statement of company's objects
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07 Nov 2024 |
AD01 |
Registered office address changed from 64-65 Matrix Studios 91 Peterborough Road London SW6 3BU England to 17 Berghem Mews Blythe Road London W14 0HN on 7 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 4 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Charles John Astor on 4 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr George William James Whitefield as a person with significant control on 4 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 4 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Charles John Astor on 1 July 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 1 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
AD01 |
Registered office address changed from Pigeon Farm House Goddards Lane Hatherden Andover Hampshire SP11 0HJ England to 64-65 Matrix Studios 91 Peterborough Road London SW6 3BU on 27 May 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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