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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Remington Drake on 30 June 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Remington Drake on 30 June 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Robin Shek on 30 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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01 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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01 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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15 Jul 2022 |
AD01 |
Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 34 Bow Street London WC2E 7AU on 15 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
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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03 Nov 2021 |
AP01 |
Appointment of Mr Peter David Reid as a director on 30 September 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Daniel John Yardley as a director on 30 September 2021
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03 Nov 2021 |
PSC02 |
Notification of Walk in the Gate Limited as a person with significant control on 30 September 2021
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