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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15 Jan 2025 |
AD01 |
Registered office address changed from 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA England to 25 Bury Street London SW1Y 6AL on 15 January 2025
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05 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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22 May 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Ross James Turner as a person with significant control on 13 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Ross James Turner on 13 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Jonathan Shorrock as a secretary on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Jonathan David Shorrock as a director on 15 March 2024
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20 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Hamant Lad as a secretary on 30 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Mr Jonathan Shorrock as a secretary on 11 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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19 May 2023 |
MR01 |
Registration of charge 074780090010, created on 16 May 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement , enforcement transfer 20/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MR01 |
Registration of charge 074780090009, created on 19 August 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 074780090008 in full
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 074780090008, created on 15 February 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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