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 |
CH03 |
Secretary's details changed for Bola Abioye on 24 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Adam Martin Barker as a director on 4 October 2024
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18 Oct 2024 |
AP01 |
Appointment of David Richard James Sharpe as a director on 4 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Edward Henry Haldane Peto as a director on 4 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Outdustry Limited as a director on 4 October 2024
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18 Oct 2024 |
AP03 |
Appointment of Bola Abioye as a secretary on 4 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 4 Pancras Square London N1C 4AG on 18 October 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 117275160001 in full
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2024 |
MR01 |
Registration of charge 117275160001, created on 14 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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19 Apr 2023 |
PSC05 |
Change of details for Outdustry Limited as a person with significant control on 1 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Henry Haldane Peto on 19 April 2023
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19 Apr 2023 |
CH02 |
Director's details changed for Outdustry Limited on 19 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jan 2021 |
CH01 |
Director's details changed for Mr Edward Henry Haldane Peto on 17 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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