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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01 May 2024 |
TM01 |
Termination of appointment of Jason Desmond Anthony Brooke as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Kate Maria Ronan as a director on 25 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Laurence Nicholas Brooke as a director on 25 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Mok as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Adam David Wright as a director on 13 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Jason Brooke 101 Balfour Road London N5 2HE England to Burrator House Sheepstor Yelverton PL20 6PF
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Ms Ciara Byrne as a director on 19 February 2023
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 May 2021 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP to Burrator House Sheepstor Yelverton PL20 6PF on 4 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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05 Mar 2021 |
MR01 |
Registration of charge 071682820001, created on 18 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Nov 2020 |
AP01 |
Appointment of Ms Yih May Ngui as a director on 30 November 2020
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13 Sep 2020 |
AP01 |
Appointment of Ms Kate Maria Ronan as a director on 13 September 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Gita Brooke as a director on 23 February 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from PO Box 4385 07168282: Companies House Default Address Cardiff CF14 8LH to 78 York Street London W1H 1DP on 4 December 2019
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18 Jul 2019 |
RP05 |
Registered office address changed to PO Box 4385, 07168282: Companies House Default Address, Cardiff, CF14 8LH on 18 July 2019
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