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 Oct 2024 |
MR01 |
Registration of charge 115759400002, created on 23 October 2024
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29 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 25 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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09 Nov 2023 |
MR01 |
Registration of charge 115759400001, created on 7 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 15 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Closerstill Acquisitions Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Michael Anthony Edward Robinson as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 15 September 2023
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24 Aug 2023 |
PSC04 |
Change of details for Michael Anthony Edward Robinson as a person with significant control on 22 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Michael Anthony Edward Robinson as a person with significant control on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Anthony Derek Lindsay Robinson as a director on 22 August 2023
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21 Jun 2023 |
PSC04 |
Change of details for Michael Anthony Edward Robinson as a person with significant control on 1 April 2021
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