Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
04 Sep 2024 |
PSC01 |
Notification of Neil Eltin Cowhig as a person with significant control on 22 April 2024
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ England to 2 Portman Street London W1H 6DU on 4 September 2024
|
|
|
03 Sep 2024 |
PSC04 |
Change of details for Mr Charles Grant as a person with significant control on 22 April 2024
|
|
|
04 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ on 10 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
10 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from The Wellsprings Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN England to Lansdowne House 57 Berkeley Square London W1J 6ER on 7 November 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Neil Eltin Cowhig as a director on 4 October 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
08 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN England to The Wellsprings Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN on 19 May 2021
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Miss Maria Oconnor as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Charles Grant as a person with significant control on 1 December 2020
|
|
|
18 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2020 |
CC04 |
Statement of company's objects
|
|
|
18 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2020 |
PSC01 |
Notification of Charles Grant as a person with significant control on 9 October 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr David Lee Pendlebury on 12 October 2020
|
|
|
12 Oct 2020 |
AD01 |
Registered office address changed from 29 Hartland Road London NW6 6BG United Kingdom to Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN on 12 October 2020
|
|
|
12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr David Lee Pendlebury as a director on 9 October 2020
|
|