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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24 Sep 2024 |
MR04 |
Satisfaction of charge 104782080002 in full
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2022
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 25 November 2022 to 30 November 2022
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14 Aug 2023 |
MR01 |
Registration of charge 104782080004, created on 28 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Todd Colin Harrison-Moore on 18 July 2023
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30 Mar 2023 |
MR01 |
Registration of charge 104782080003, created on 29 March 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Nov 2022 |
MR01 |
Registration of charge 104782080002, created on 4 November 2022
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 26 November 2021 to 25 November 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 104782080001, created on 3 February 2022
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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05 Jul 2021 |
PSC02 |
Notification of Castelnau Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Cameron Rose as a person with significant control on 1 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Cameron Rose as a director on 1 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Todd Colin Harrison-Moore as a director on 1 July 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2019
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29 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 May 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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