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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 28 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Apr 2020 |
PSC01 |
Notification of Gideon Jacob Lyons as a person with significant control on 13 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Charles Christopher Walker as a person with significant control on 13 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Anthony Simon Mann as a person with significant control on 13 March 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6 Grosvenor Street London W1K 4PZ on 7 April 2020
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12 Feb 2020 |
PSC07 |
Cessation of Charles Walker as a person with significant control on 24 September 2017
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12 Feb 2020 |
PSC07 |
Cessation of Regent Capital Group Limited as a person with significant control on 24 September 2017
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
TM01 |
Termination of appointment of Anna Josse as a director on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Anthony Simon Mann as a director on 29 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Ms Anna Josse on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Ms Anna Josse on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Gideon Jacob Lyons on 15 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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