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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04 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Joe Hales as a director on 4 October 2024
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Francesco Daniel Ferrandino as a director on 2 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/09/2024.
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22 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
AP01 |
Appointment of Mr Francesco Daniel Ferrandino as a director on 17 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Christopher Thomas Mcnamara as a person with significant control on 17 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Cow Corner Investments (No.3) Limited as a person with significant control on 17 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to The Agora 2nd Floor, Ellen Street Hove East Sussex BN3 3LN on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Mark Liam Healey as a director on 17 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Benjamin William Hugh Allen as a director on 17 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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26 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Thomas Mcnamara as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Chris Mcnamara on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Liam Healey on 26 July 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Mcnamara as a person with significant control on 20 October 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 July 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from The Sanctuary Suites 6-8 23 Oak Hill Grove Surbiton London KT6 6DU England to Waverley House 9 Noel Street London W1F 8GQ on 20 May 2021
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