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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03 Sep 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022
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17 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Edward Archdale as a person with significant control on 15 August 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
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08 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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21 Feb 2023 |
CH01 |
Director's details changed for Mr William Henry Wagner on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Mead on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Leo Khale on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Deighton on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Tristan Bonsall on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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25 Mar 2021 |
AP01 |
Appointment of Thomas Appleton Ladd as a director on 18 January 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Richard John Mead on 22 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Richard John Mead as a person with significant control on 22 March 2021
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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