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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Terence St. John Millett on 10 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Terence Millett on 10 May 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander St John Millett on 10 July 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
AD01 |
Registered office address changed from Flat 22 34 Sloane Court West London SW3 4TB United Kingdom to 36 Swan Court Chelsea Manor Street London SW3 5RT on 4 May 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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27 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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07 Nov 2017 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Flat 22 34 Sloane Court West London SW3 4TB on 7 November 2017
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30 Oct 2017 |
SH08 |
Change of share class name or designation
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26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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