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 8 January 2025 with updates
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08 Jan 2025 |
PSC04 |
Change of details for Mrs Zoe Louise Vanessa Clarke as a person with significant control on 6 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mrs Zoe Louise Vanessa Clarke on 6 January 2025
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07 Jan 2025 |
PSC04 |
Change of details for Mrs Zoe Louise Vanessa Clarke as a person with significant control on 6 January 2025
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
AA01 |
Previous accounting period extended from 31 August 2024 to 31 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Zoe Louise Vanessa Clarke as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Tobias John Benjamin Clarke as a person with significant control on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Tobias John Benjamin Clarke as a director on 29 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to 64 New Cavendish Street London W1G 8TB on 24 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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