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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21 Nov 2024 |
PSC04 |
Change of details for Christopher Gale as a person with significant control on 8 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Marcelle Imrie as a person with significant control on 8 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Ms Marcelle Martha Grace Imrie on 8 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher John Gale on 8 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
PSC04 |
Change of details for Marcelle Imrie as a person with significant control on 16 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Ms Marcelle Martha Grace Imrie on 16 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Christopher Gale as a person with significant control on 16 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher John Gale on 16 November 2018
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