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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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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20 May 2024 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
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20 May 2024 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
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10 May 2024 |
AD01 |
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW United Kingdom to 20 Martineau Drive Twickenham Middlesex TW1 1PZ on 10 May 2024
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10 May 2024 |
PSC05 |
Change of details for Richmond Lock Capital Limited as a person with significant control on 20 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The pre-emption provisions contained in article 27 of the articles of association of the company be relaxed 11/09/2023
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30 Oct 2023 |
PSC07 |
Cessation of Michael Ronald Griffiths as a person with significant control on 11 September 2023
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30 Oct 2023 |
PSC07 |
Cessation of Sarah Anne Mead as a person with significant control on 11 September 2023
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30 Oct 2023 |
PSC02 |
Notification of Richmond Lock Capital Limited as a person with significant control on 11 September 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Ronald Griffiths on 4 September 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Michael Ronald Griffiths as a person with significant control on 4 September 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mrs Sarah Anne Mead as a person with significant control on 4 September 2023
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30 Oct 2023 |
CH03 |
Secretary's details changed for Miss Amy Victoria Lauren Griffiths on 4 September 2023
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30 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Anne Mead on 4 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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