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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02 Aug 2024 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2023 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Steve Dunn on 18 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 10 February 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dis-apply article 11 03/12/2021
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dis-apply article 22 03/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/11/2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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25 Aug 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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