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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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25 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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25 Apr 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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25 Apr 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Denmark House Old Bath Road Charvil Berkshire RG10 9QJ on 25 April 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Grant Attwell on 21 October 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Grant Attwell as a person with significant control on 21 October 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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03 May 2023 |
PSC01 |
Notification of Grant Attwell as a person with significant control on 11 April 2023
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03 May 2023 |
PSC01 |
Notification of Jay Attwell as a person with significant control on 11 April 2023
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03 May 2023 |
PSC07 |
Cessation of Paul Richard Attwell as a person with significant control on 11 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Paul Richard Attwell as a director on 11 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Grant Attwell on 1 March 2023
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17 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/03/2023
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21 Feb 2023 |
MR01 |
Registration of charge 090181880002, created on 20 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Richard Attwell on 29 May 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Paul Richard Attwell as a person with significant control on 29 May 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Grant Attwell on 29 June 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jay Attwell on 15 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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