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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10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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10 Oct 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
TM02 |
Termination of appointment of Adam Karni-Cohen as a secretary on 9 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Pieter-Bas Jacobse as a director on 11 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Laraine Karen Beament as a director on 11 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
AP03 |
Appointment of Mr Adam Karni-Cohen as a secretary on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
AD01 |
Registered office address changed from Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 55 New Bond Street London W1S 1DG on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Bovingdons Catering Ltd as a person with significant control on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Theodore Alexander John Wieder as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Timothy Joseph Leiweke as a director on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Adam Karni-Cohen as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Francesca Leiweke Bodie as a director on 30 September 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 16 Edgel Street London SW18 1SR England to Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 9 June 2022
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