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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr James Alexander Basil Thompson on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr James Alexander Basil Thompson as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH03 |
Secretary's details changed for Kathryn Thompson on 8 January 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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23 Sep 2020 |
AD01 |
Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD to 80 Charlotte Street London W1T 4DF on 23 September 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr James Alexander Basil Thompson as a person with significant control on 1 August 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan facility agreement 20/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
MR01 |
Registration of charge 074994750001, created on 21 February 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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15 Jan 2018 |
TM01 |
Termination of appointment of Mark Michael Gerhard as a director on 14 June 2017
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15 Jan 2018 |
TM01 |
Termination of appointment of Riaan Henning Hodgson as a director on 14 June 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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03 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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