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 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David Simon Martin as a director on 15 December 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 16 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Simon Gordon as a director on 20 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Paul Darren Mcomish as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of James Neil Webb as a director on 20 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on 28 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
MR01 |
Registration of charge 121327650003, created on 25 January 2021
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27 Jan 2021 |
MR04 |
Satisfaction of charge 121327650001 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 121327650002 in full
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
PSC07 |
Cessation of David Simon Martin as a person with significant control on 19 September 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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31 Jul 2020 |
PSC02 |
Notification of Rc Wivelsfield Llp as a person with significant control on 19 September 2019
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31 Jul 2020 |
PSC04 |
Change of details for Mr David Simon Martin as a person with significant control on 19 September 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr James Neil Webb as a director on 16 January 2020
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