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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08 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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08 Jan 2025 |
PSC04 |
Change of details for Mr John Sebastian Mackay as a person with significant control on 5 April 2024
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02 Jan 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom to The Granary Redlynch Salisbury SP5 2JX on 16 February 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 3 April 2021 to 2 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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17 Mar 2020 |
AA01 |
Previous accounting period shortened from 4 April 2019 to 3 April 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 5 April 2019 to 4 April 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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27 Sep 2018 |
MA |
Memorandum and Articles of Association
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lender/deed 29/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2018 |
MR01 |
Registration of charge 083978680002, created on 14 September 2018
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18 Sep 2018 |
MR01 |
Registration of charge 083978680001, created on 14 September 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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29 May 2018 |
AA01 |
Current accounting period shortened from 31 August 2017 to 5 April 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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