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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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12 Jun 2024 |
PSC02 |
Notification of Stewart Capital Ltd as a person with significant control on 17 August 2018
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 2 Tralin House Chesham Cl Romford RM7 7PJ on 12 July 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 Aug 2022 |
PSC07 |
Cessation of Shaun Henry Richard Walsh as a person with significant control on 9 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 9 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Shaun Henry Richard Walsh as a director on 9 August 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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02 Sep 2020 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 13 July 2020
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02 Sep 2020 |
PSC01 |
Notification of Perry Robert Bruce Stewart as a person with significant control on 13 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Perry Robert Bruce Stewart as a director on 13 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Castle Cavendish Enterprise Centre 63-67 st Peter's Street Nottingham NG7 3EN England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from Castle Cavendish Enterprise Centre 63-67 st Peter's Street 63-67 st Peter's Street Nottingham NG7 3EN England to Castle Cavendish Enterprise Centre 63-67 st Peter's Street Nottingham NG7 3EN on 29 August 2019
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