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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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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24 Dec 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 October 2024
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01 Jul 2024 |
PSC02 |
Notification of Fred Pilbrow & Partners Group Ltd as a person with significant control on 16 December 2020
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01 Jul 2024 |
PSC07 |
Cessation of Alasdair Gavin Frederick Pilbrow as a person with significant control on 16 December 2020
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Sarmed Yousif on 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mrs Clare Louise Ralph on 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Keb Garavito on 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Tal Ben-Amar on 31 January 2022
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2020 |
TM01 |
Termination of appointment of Eirion Andrew Charles Neubauer as a director on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Nigel Jeremy Cloudesley Govett as a director on 16 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Michelle Donna Thomas as a secretary on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from , 11 Kinglsey Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom to 2-5 st. John's Square London EC1M 4DE on 16 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 099005130002, created on 14 December 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Jul 2020 |
MR04 |
Satisfaction of charge 099005130001 in full
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