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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mrs Josephine Mary Wise on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Richard Smith on 21 June 2024
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19 Jun 2024 |
AD04 |
Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB
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19 Jun 2024 |
AD04 |
Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB
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19 Jun 2024 |
AD04 |
Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 25 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Alison Jane Jackson as a director on 25 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Jonathan Lacey as a director on 25 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Josephine Mary Wise as a secretary on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Daniel King as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Tarquin Simon Archer Folliss as a director on 25 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Josephine Mary Wise as a person with significant control on 25 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Martin Richard Smith as a person with significant control on 25 January 2024
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26 Jan 2024 |
PSC02 |
Notification of Prime Bidco Limited as a person with significant control on 25 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 26 January 2024
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Richard Smith on 17 December 2021
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Josephine Mary Wise on 17 December 2021
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