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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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Rebecca Jane Shields as a director on 1 May 2024
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24 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
MR01 |
Registration of charge 105211040001, created on 19 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Maritz Cloete as a director on 1 May 2022
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30 May 2022 |
PSC05 |
Change of details for Devonshire Group Services Limited as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
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06 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Matthew James Meadows as a director on 1 May 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 Jul 2020 |
PSC07 |
Cessation of Moore Kingston Smith Llp as a person with significant control on 2 March 2020
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06 Jul 2020 |
PSC02 |
Notification of Devonshire Group Services Limited as a person with significant control on 2 March 2020
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06 Jul 2020 |
PSC07 |
Cessation of Benjamin John Davis as a person with significant control on 2 March 2020
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02 Jul 2020 |
AP03 |
Appointment of Ian Rixon as a secretary on 1 March 2020
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05 May 2020 |
TM01 |
Termination of appointment of Nicholas St John Brooks as a director on 30 April 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Sep 2019 |
PSC05 |
Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019
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