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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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of George Simon Glasgow as a director on 3 September 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 28 Cross Street London SW13 0AP England to 28 the Brown Dog 28 Cross St London SW13 0AP on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Pls Management First Floor Rear 44 Richmond Road Kingston upon Thames KT2 5EE England to 28 Cross Street London SW13 0AP on 12 January 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of James Andrew Thomas Williamson as a director on 4 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Robert David Rowland as a person with significant control on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Simon Reid Ellis as a director on 22 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Sam Tidswell-Norrish as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC01 |
Notification of George Simon Glasgow as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of James Andrew Thomas Williamson as a person with significant control on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr George Simon Glasgow as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Sam Tidswell-Norrish as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Robert David Rowland as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of James Edgar Leigh Vickery as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Matthew Simon Hodges as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of James Butchart as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of James William Alcock as a director on 15 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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