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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Yeandle as a director
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02 Sep 2024 |
TM01 |
Termination of appointment of Rachel Mary Living as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of William Albert Cooper as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 31 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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07 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 11 October 2023
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11 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas George Cooper as a director on 1 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 May 2022 |
PSC05 |
Change of details for N & W Investments Limited as a person with significant control on 17 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Mary Living as a director on 9 February 2021
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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