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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22 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Farlane Harris as a director on 17 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Richard Paul Margree as a director on 16 January 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Matthew Hawkins as a director on 29 February 2024
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08 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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10 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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23 Nov 2020 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 2 October 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Christopher Owen Myers as a director on 2 October 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Robert Thomas Jonathan Rann as a director on 2 October 2020
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23 Nov 2020 |
PSC02 |
Notification of Knight Dragon Investments Limited as a person with significant control on 2 October 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Richard Paul Margree as a director on 2 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Christopher Owen Myers as a person with significant control on 2 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 2 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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