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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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel James Kneafsey on 23 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Nigel James Kneafsey as a person with significant control on 23 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 114116840027, created on 31 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 114116840023, created on 18 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 114116840024, created on 18 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 114116840025, created on 18 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 114116840026, created on 18 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 114116840021, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 114116840022, created on 22 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Nigel James Kneafsey on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Nigel James Kneafsey as a person with significant control on 8 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from 1st Floor Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 128 Buckingham Palace Road London SW1W 9SA on 2 May 2023
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement/co business 11/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
MR01 |
Registration of charge 114116840020, created on 31 January 2022
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 1st Floor Terminal House 52 Grosvenor Gardens London SW1W 0AU on 3 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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25 May 2021 |
MR01 |
Registration of charge 114116840003, created on 20 May 2021
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