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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Aug 2024 |
AA01 |
Previous accounting period extended from 27 February 2024 to 31 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 27 February 2023
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17 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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06 Feb 2019 |
PSC02 |
Notification of Wildcat Holdings Ltd as a person with significant control on 14 December 2018
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06 Feb 2019 |
PSC07 |
Cessation of Peter James Ranson as a person with significant control on 14 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from International House Constance Street London E16 2DQ England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 18 December 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Peter James Ranson as a person with significant control on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Peter James Ranson on 17 December 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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11 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-10
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05 Apr 2018 |
CH01 |
Director's details changed for Mr Peter James Ranson on 5 April 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Nicholas James Cooke as a director on 4 April 2018
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05 Apr 2018 |
PSC07 |
Cessation of Nicholas James Cooke as a person with significant control on 4 April 2018
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