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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
PSC07 |
Cessation of Melissa Jayne Smith as a person with significant control on 18 October 2023
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14 Nov 2023 |
PSC02 |
Notification of The Industry Club Trustees Limited as a person with significant control on 18 October 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 074818310001, created on 18 October 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 12 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Lance Farrel Stevens as a director on 24 June 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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10 Dec 2019 |
SH02 |
Sub-division of shares on 28 November 2019
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25 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Lance Farrel Stevens as a director on 25 June 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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