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 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to Office 162 28 Old Brompton Road South Kensington London SW7 3SS on 10 August 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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07 Jul 2023 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 5 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Richard Grant-Rennick on 5 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 5 July 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Felix Winston Grant-Rennick as a person with significant control on 31 May 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Felix Grant-Rennick as a person with significant control on 5 July 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 14 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Felix Grant-Rennick as a person with significant control on 14 June 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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21 Oct 2020 |
PSC04 |
Change of details for Mr Felix Grant-Rennick as a person with significant control on 21 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Felix Grant-Rennick on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 21 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Richard Grant-Rennick on 21 October 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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17 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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