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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Ricardo Monty on 19 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Ricardo Monty as a person with significant control on 18 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 6-8 Great Eastern Street London EC2A 3NT on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Ricardo Monty as a director on 19 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Luke Peter Warwood as a person with significant control on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Luke Peter Warwood as a director on 19 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Carolyn Jane Carrington as a person with significant control on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Carolyn Carrington as a director on 19 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Alistair Lockwood Thompson as a director on 25 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/10/2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Alistair Lockwood Thompson as a director on 10 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolin Carrington on 11 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Luke Peter Warwood as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Carolyn Carrington as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Yue Opher as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alistair Lockwood Thompson as a director on 1 August 2023
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 29 October 2022 to 28 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Alistair Lockwood Thompson on 3 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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