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 |
AD01 |
Registered office address changed from 27 Grosvenor Street London W1K 4QP England to 4 Duke Street 4 Duke Street London London W1U 3EL on 18 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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31 Aug 2022 |
PSC07 |
Cessation of Daniel Philip Astaire as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Rocco Holdings Ltd as a person with significant control on 30 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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30 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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30 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 28/02/2022
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Philip Astaire on 1 February 2022
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24 Mar 2022 |
PSC01 |
Notification of Daniel Philip Astaire as a person with significant control on 28 February 2022
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24 Mar 2022 |
PSC05 |
Change of details for D Morrison Holding Company Limited as a person with significant control on 28 February 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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14 Jan 2022 |
PSC07 |
Cessation of Daniel Bradley Morrison as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC02 |
Notification of D Morrison Holding Company Limited as a person with significant control on 13 January 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Bradley Morrison on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Bradley Morrison as a person with significant control on 15 December 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge 076630060001 in full
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Philip Astaire on 3 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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