Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
RP04PSC04 |
Second filing to change the details of Andrew John Gordon as a person with significant control
|
|
|
07 Aug 2024 |
PSC04 |
Change of details for Mr Mark Aaron Holland as a person with significant control on 28 June 2024
|
|
|
07 Aug 2024 |
PSC04 |
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 28 June 2024
-
ANNOTATION
Clarification a second filed PSC04 was registered on 26/11/2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr James William Mcaleenan on 16 May 2024
|
|
|
21 May 2024 |
PSC04 |
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 16 May 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Andrew John Gordon Holley on 16 May 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 5th Floor Gossard House 7 Savile Row Mayfair London W1S 3PE to 3rd Floor Moss House 15-16 Brooks Mews London W1K 4DS on 21 May 2024
|
|
|
02 May 2024 |
PSC04 |
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 15 March 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Andrew John Gordon Holley on 15 March 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 1 August 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew John Gordon Holley on 1 August 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
14 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
30 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of shares 13/05/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jun 2021 |
SH02 |
Sub-division of shares on 13 May 2021
|
|
|
12 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 13/02/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Feb 2021 |
TM01 |
Termination of appointment of James Edward Clatworthy as a director on 15 February 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
17 Jun 2020 |
MR01 |
Registration of charge 088488620002, created on 8 June 2020
|
|