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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 13 June 2024
|
|
|
08 May 2024 |
PSC02 |
Notification of Battery Asset Management Limited as a person with significant control on 2 May 2024
|
|
|
08 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2024
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
MR04 |
Satisfaction of charge 108534340003 in full
|
|
|
03 Nov 2022 |
MR04 |
Satisfaction of charge 108534340004 in full
|
|
|
21 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108534340003
|
|
|
21 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108534340004
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
27 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 May 2022 |
PSC07 |
Cessation of Paul Terence Gazzard as a person with significant control on 27 May 2022
|
|
|
27 May 2022 |
PSC07 |
Cessation of Matthew Anthony Clare as a person with significant control on 27 May 2022
|
|
|
27 May 2022 |
PSC07 |
Cessation of Howard Harvey Mendoza as a person with significant control on 27 May 2022
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
MR01 |
Registration of charge 108534340004, created on 12 October 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
10 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108534340003
|
|
|
07 May 2021 |
TM01 |
Termination of appointment of Richard Joseph Shardlow as a director on 7 May 2021
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jan 2021 |
MR01 |
Registration of charge 108534340003, created on 8 January 2021
|
|
|
07 Jan 2021 |
MR04 |
Satisfaction of charge 108534340002 in full
|
|
|
05 Jan 2021 |
MR04 |
Satisfaction of charge 108534340001 in full
|
|