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 Oct 2024 |
TM01 |
Termination of appointment of Callum Andrews as a director on 28 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Christopher David Knight as a director on 28 October 2024
|
|
|
30 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LG England to 25 Wilton Road London SW1V 1LW on 28 February 2024
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 25 Wilton Road Pimlico London SW1V 1LG on 2 November 2023
|
|
|
13 Jun 2023 |
PSC05 |
Change of details for Star Racing Ltd as a person with significant control on 24 July 2018
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Steven Roger Brewer as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Gary Woodgate as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of Steven Roger Brewer as a secretary on 1 September 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Callum Andrews as a director on 1 September 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-30
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Lion House 3 Plough Yard London EC2A 3LP England to 1 Poultry Poultry London EC2R 8EJ on 30 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Steven Roger Brewer as a director on 26 February 2021
|
|
|
02 Mar 2021 |
AP03 |
Appointment of Mr Steven Roger Brewer as a secretary on 26 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Robert Huw John Morris as a director on 26 February 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Robert Huw John Morris as a person with significant control on 26 February 2021
|
|
|
23 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
18 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|