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 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2023 |
PSC02 |
Notification of Ignis Eot Limited as a person with significant control on 6 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Stephanie Mary Whitaker as a person with significant control on 6 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from The Chapel 57 st. Dionis Road London SW6 4UB England to St John's Hall 374 North End Road London SW6 1NB on 8 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas David May Peters on 23 November 2022
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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09 May 2022 |
PSC04 |
Change of details for Ms Stephanie Mary Whitaker as a person with significant control on 4 May 2022
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09 May 2022 |
PSC07 |
Cessation of Flambeau Trust 1990 as a person with significant control on 4 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/06/2022.
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25 Feb 2022 |
CH01 |
Director's details changed for Stephanie Mary Whitaker on 16 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas David May Peters on 16 February 2022
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25 Feb 2022 |
PSC05 |
Change of details for Flambeau Trust 1990 as a person with significant control on 16 February 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 May 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from St John's Hall 374 North End Road London SW6 1LY to The Chapel 57 st. Dionis Road London SW6 4UB on 16 February 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 May 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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