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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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23 Aug 2024 |
MR01 |
Registration of charge 081933580007, created on 22 August 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Apr 2022 |
MR01 |
Registration of charge 081933580003, created on 7 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 081933580004, created on 7 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 081933580005, created on 7 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 081933580006, created on 7 April 2022
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16 Mar 2022 |
AA01 |
Previous accounting period extended from 27 February 2022 to 28 February 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Nicola Nicolas as a person with significant control on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Nicola Nicolas on 2 September 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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26 Mar 2021 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 97 Judd Street London WC1H 9JG on 26 March 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2021 |
PSC07 |
Cessation of Highwood (London) Ltd as a person with significant control on 19 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Michael Patrick O'sullivan as a person with significant control on 19 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Nicola Nicolas as a person with significant control on 19 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Jeffrey Stuart Curtis as a director on 19 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Gerry Steven Curtis as a director on 19 January 2021
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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