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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30 Aug 2024 |
TM01 |
Termination of appointment of Richard Mcshane as a director on 30 August 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Little Dukes Ltd as a person with significant control on 3 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Anne Hyatt as a director on 1 December 2022
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28 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Richard Mcshane as a director on 26 September 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
PSC02 |
Notification of Little Dukes Ltd as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Kathryn Hyatt as a person with significant control on 2 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 126-128 New Church Road Hove BN3 4JD England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 2 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 2 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 092916520001 in full
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