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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 2 February 2023
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23 Jan 2023 |
MR01 |
Registration of charge 113801410001, created on 20 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 128 City Road City Road London EC1V 2NX England to 25 Wilton Road London SW1V 1LW on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road City Road London EC1V 2NX on 8 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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27 Jul 2022 |
PSC07 |
Cessation of Ibg Capital Partners Ltd as a person with significant control on 21 July 2022
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27 Jul 2022 |
PSC02 |
Notification of Ibne Devco Ltd as a person with significant control on 21 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 9 st Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Charlie Clements as a director on 14 December 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
PSC07 |
Cessation of Hm Carlton Forest Limited as a person with significant control on 8 February 2021
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18 May 2021 |
PSC02 |
Notification of Ibg Capital Partners Ltd as a person with significant control on 8 February 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 1 August 2020
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