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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30 Aug 2024 |
TM01 |
Termination of appointment of Richard Mcshane as a director on 30 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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22 Apr 2024 |
MR01 |
Registration of charge 080904970001, created on 18 April 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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14 Mar 2024 |
AD02 |
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
PSC07 |
Cessation of Adam Peter Gosling as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Little Dukes Ltd as a person with significant control on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Robertson as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Adam Peter Gosling as a director on 15 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 15 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Richard Mcshane as a director on 15 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 233 New Kings Road London SW6 4XE to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 17 January 2024
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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31 Jan 2023 |
PSC04 |
Change of details for Mr Adam Peter Gosling as a person with significant control on 30 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Peter Gosling on 30 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Jane Elizabeth Robertson on 30 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Peter Gosling on 30 January 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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