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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
PSC04 |
Change of details for Mr Ronald Wayne Burkle as a person with significant control on 5 June 2019
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Ronald Wayne Burkle on 5 June 2019
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Richard Allan Caring as a person with significant control on 30 November 2021
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02 Dec 2021 |
PSC01 |
Notification of Ben Caring as a person with significant control on 30 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
PSC04 |
Change of details for Mr Ronald Wayne Burkle as a person with significant control on 3 July 2020
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17 May 2021 |
PSC01 |
Notification of Richard Allan Caring as a person with significant control on 3 July 2020
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Feb 2020 |
AD01 |
Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to 180 the Strand London WC2R 1EA on 3 February 2020
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