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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
02 Oct 2024 |
AD02 |
Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
|
|
|
17 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Michael James Sharp as a director on 5 February 2024
|
|
|
20 Jan 2024 |
AD02 |
Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
PSC04 |
Change of details for Elisabeth Mary Hobden as a person with significant control on 29 September 2022
|
|
|
30 Sep 2022 |
PSC04 |
Change of details for Elisabeth Mary Hobden as a person with significant control on 29 September 2022
|
|
|
02 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
PSC01 |
Notification of Elisabeth Mary Hobden as a person with significant control on 1 September 2022
|
|
|
27 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:share rights 25/07/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share holder consent 25/07/2022
|
|
|
26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mrs Hannah Grace Hobden Da Silva as a director on 14 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Nigel Kevin Ford as a director on 14 July 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
27 Apr 2022 |
AP03 |
Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
|
|
|
27 Apr 2022 |
TM02 |
Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
|
|
|
10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|