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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
MR01 |
Registration of charge 067297900012, created on 28 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 067297900011, created on 24 May 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Darren Elton as a director on 24 March 2024
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP
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27 Mar 2024 |
PSC05 |
Change of details for La Fosse Trustee Company Limited as a person with significant control on 21 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 1st Floor 11-19 Artillery Row London SW1P 1RT on 27 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
MR04 |
Satisfaction of charge 067297900009 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge 067297900006 in full
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03 Aug 2023 |
MR01 |
Registration of charge 067297900010, created on 2 August 2023
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22 Jun 2023 |
PSC07 |
Cessation of Linda La Fosse as a person with significant control on 13 March 2023
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21 Jun 2023 |
PSC02 |
Notification of La Fosse Trustee Company Limited as a person with significant control on 13 March 2023
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21 Jun 2023 |
PSC07 |
Cessation of Simon Dominic La Fosse as a person with significant control on 13 March 2023
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04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
TM01 |
Termination of appointment of James Parker as a director on 13 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mckay on 13 March 2023
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12 Apr 2023 |
MR05 |
Part of the property or undertaking no longer forms part of charge 1
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12 Apr 2023 |
MR04 |
Satisfaction of charge 2 in part
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12 Apr 2023 |
MR04 |
Satisfaction of charge 067297900005 in full
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