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)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2023 |
MR01 |
Registration of charge 093797340005, created on 22 August 2023
|
|
|
05 Jul 2023 |
PSC05 |
Change of details for Shaftesbury Av Investment Limited as a person with significant control on 6 March 2023
|
|
|
24 Apr 2023 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
|
|
|
13 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Andrew James Price as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Simon John Quayle as a director on 6 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to Regal House 14 James Street London WC2E 8BU on 9 March 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
09 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
05 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|