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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
AP01 |
Appointment of Stuart Gavin Heiden as a director on 3 July 2024
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31 May 2024 |
PSC04 |
Change of details for Richard Nicholas Rostron Jones as a person with significant control on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from The Clubhouse 8 st James Square London SW1Y 4JU United Kingdom to Dinder House Dinder Wells Somerset BA5 3PB on 12 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Rakesh Kumar Manibhai Patel as a director on 15 November 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Richard Nicholas Rostron Jones on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Rakesh Kumar Manibhai Patel on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Richard Nicholas Rostron Jones on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Deborah Kaye Jones on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Rakesh Kumar Manibhai Patel on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Deborah Kaye Jones on 13 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Kpmg Llp One St Peter Square Manchester M2 3AE to The Clubhouse 8 st James Square London SW1Y 4JU on 27 February 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from The Club House 8 st James Square St James London SW1Y 4JU England to C/O Kpmg Llp One St Peter Square Manchester M2 3AE on 21 March 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2021 |
PSC04 |
Change of details for Richard Nicholas Rostron Jones as a person with significant control on 26 November 2020
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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