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 13 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC04 |
Change of details for Mr Richard James Sproson Boote as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Paul Ian Woolf as a person with significant control on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Paul Ian Woolf as a director on 13 September 2024
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03 Sep 2024 |
MR01 |
Registration of charge 078322480003, created on 27 August 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Jake Benjamin Murray as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Maxwell Murdy-Flisher as a director on 8 September 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Station House 50 North Street Havant Hampshire PO9 1QU on 17 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
SH08 |
Change of share class name or designation
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20 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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