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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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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11 Oct 2024 |
PSC04 |
Change of details for Mr Charles Richard John Bevan as a person with significant control on 9 August 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr James Edward Beveridge as a person with significant control on 27 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr James Edward Beveridge on 27 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Richard John Bevan on 1 August 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Charles Richard John Bevan as a person with significant control on 1 August 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Charles Richard John Bevan as a person with significant control on 9 August 2021
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05 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Charles Beveridge as a person with significant control on 9 August 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr James Edward Beveridge as a person with significant control on 9 August 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Charles Beveridge on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Richard John Bevan on 9 August 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mr James Edward Beveridge on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Charles Richard John Bevan as a person with significant control on 9 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Richard John Bevan on 9 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Charles Beveridge as a person with significant control on 9 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Charles Beveridge on 9 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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09 Aug 2021 |
AD01 |
Registered office address changed from The Frames Unit 113 1 Phipp Street London EC2A 4PS United Kingdom to 4th Floor, 141-145 Curtain Road Curtain Road London EC2A 3BX on 9 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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