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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 111 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ England to 212 the Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 2 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
PSC01 |
Notification of Paraag Mukundrai Davé as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Andrew Cameron Goodwin as a person with significant control on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Cameron Goodwin as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Paraag Mukundrai Davé as a director on 3 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr James Bernard Jack Hood as a person with significant control on 1 September 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of Christopher Michael Hood as a director on 18 August 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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