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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 30/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 090739420002, created on 1 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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26 Apr 2023 |
MR04 |
Satisfaction of charge 090739420001 in full
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16 Mar 2023 |
CH01 |
Director's details changed for Miss Karen Rose Barretto on 15 March 2023
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Christopher Arthur Berkeley Kenning on 31 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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04 Jun 2019 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 6 April 2016
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04 Jun 2019 |
PSC07 |
Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 4 June 2019
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24 Apr 2019 |
MR01 |
Registration of charge 090739420001, created on 5 April 2019
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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11 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-23
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