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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 1-3 East Parade Sheffield S1 2ET on 2 September 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 7-8 Conduit Street London W1S 2XF to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB on 2 September 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 075900110001 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2020.
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
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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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Patrick Munce as a director on 4 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Stuart John Harris as a director on 4 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Apr 2019 |
PSC07 |
Cessation of Paul Anthony Sargent as a person with significant control on 29 March 2018
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05 Apr 2019 |
PSC07 |
Cessation of Stuart John Harris as a person with significant control on 29 March 2018
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05 Apr 2019 |
PSC02 |
Notification of Queensberry Real Estate Holdings Ltd as a person with significant control on 29 March 2018
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05 Apr 2019 |
MR01 |
Registration of charge 075900110001, created on 4 April 2019
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