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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18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 07/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2018
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David James Moore on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Beaumont on 21 November 2020
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29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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18 May 2020 |
AP01 |
Appointment of Mr David James Moore as a director on 6 May 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2022.
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