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)
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mrs Katie Buckett as a person with significant control on 9 December 2023
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mrs Katie Buckett on 9 December 2023
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mr Alex Pearmain as a person with significant control on 9 December 2023
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Pearmain on 9 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
18 Sep 2023 |
SH02 |
Sub-division of shares on 11 September 2023
|
|
|
14 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of shares/authorities of director's actions 11/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
|
|
|
13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2016
|
|
|
12 Sep 2023 |
CC04 |
Statement of company's objects
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for James Gordon Macintosh on 5 September 2023
|
|
|
05 Sep 2023 |
PSC05 |
Change of details for Jcjgm Investments Limited as a person with significant control on 5 May 2022
|
|
|
05 Sep 2023 |
PSC02 |
Notification of Jcjgm Investments Limited as a person with significant control on 1 April 2022
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Hope&Glory Communications Llp as a person with significant control on 1 April 2022
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to Garden Floor 43 Portland Place London W1B 1QH on 1 February 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|