Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Michael David Dawson as a director on 17 October 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Mr Luke John Lloyd-Davies as a secretary on 8 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Michael David Dawson as a secretary on 8 April 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
29 Jan 2024 |
MR04 |
Satisfaction of charge 079162150001 in full
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Michael David Dawson on 5 December 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Paul Arthur Lampkin as a director on 15 September 2023
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to Red Fish Accounts Unit 2 Coolham Road West Grinstead Horsham RH13 8LN on 15 August 2023
|
|
|
07 Apr 2023 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Mr Michael David Dawson on 1 November 2019
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 24 February 2017
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
14 Oct 2020 |
MR01 |
Registration of charge 079162150001, created on 13 October 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Luke John Lloyd Davies on 28 September 2020
|
|
|
29 Sep 2020 |
PSC04 |
Change of details for Mr Luke John Lloyd-Davies as a person with significant control on 28 September 2020
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|