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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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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30 Apr 2024 |
PSC07 |
Cessation of David Robert Kemp as a person with significant control on 18 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Stonehouse Group Holdings Limited as a person with significant control on 18 April 2024
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29 Apr 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Building a, Home Farm, the Avenue Esholt Shipley BD17 7RH on 29 April 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deletion of companys share capital in memorandum ratified 13/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
CC04 |
Statement of company's objects
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/new share class created 30/05/2019
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14 Jun 2019 |
SH02 |
Sub-division of shares on 30 May 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
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