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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 26 January 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Mr Stuart Lorimer as a director on 1 May 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
TM01 |
Termination of appointment of Roger Alexander White as a director on 12 April 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 26 January 2023
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 26 January 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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20 May 2022 |
PSC04 |
Change of details for Andrew Saluz King as a person with significant control on 1 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Alexander Jonathan Carlton as a person with significant control on 1 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Andrew Saulez King on 1 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Alexander Jonathan Carlton on 1 May 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to Brock House 19 Langham Street London W1W 6BP on 1 February 2022
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17 Nov 2021 |
PSC04 |
Change of details for Andrew Saluz King as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Jonathan Carlton on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Saulez King on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Jonathan Carlton as a person with significant control on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 16 November 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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28 May 2021 |
AAMD |
Amended total exemption full accounts made up to 26 January 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 26 January 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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