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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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02 May 2024 |
MR01 |
Registration of charge 120033880001, created on 2 May 2024
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21 Jul 2023 |
TM01 |
Termination of appointment of Timothy Richard Holden as a director on 19 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Philip Anthony Gittins as a director on 19 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Paul David Waggott as a director on 21 February 2023
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23 Sep 2022 |
TM01 |
Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Paul David Waggott on 1 June 2021
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19 May 2022 |
PSC05 |
Change of details for Edr Uk Prs Club 1 Gp Llp as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr James Ferris Whidborne as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of William George Stephen Hackney as a director on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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28 May 2020 |
PSC05 |
Change of details for Cording Uk Prs Club 1 Gp Llp as a person with significant control on 7 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Philip Anthony Gittins as a director on 21 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Paul David Waggott as a director on 21 April 2020
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29 May 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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