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 |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
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18 Apr 2024 |
AUD |
Auditor's resignation
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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Neill Curtis Brennan as a director on 31 March 2023
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10 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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10 May 2022 |
PSC04 |
Change of details for Mr Louis Young as a person with significant control on 10 May 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Louis Richard Young on 19 April 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 19 April 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 19 April 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from The Peak 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to 3rd Floor, 123 Victoria Street London SW1E 6DE on 19 April 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-05
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25 Jan 2021 |
CONNOT |
Change of name notice
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29 Dec 2020 |
MR01 |
Registration of charge 066870540009, created on 16 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 066870540007, created on 16 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 066870540006, created on 16 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 066870540008, created on 16 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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10 Sep 2020 |
PSC04 |
Change of details for Mr Louis Young as a person with significant control on 2 September 2016
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