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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 Jun 2024 |
PSC04 |
Change of details for Mr Richard Parnell Over as a person with significant control on 23 April 2020
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28 Jun 2024 |
PSC04 |
Change of details for Mr Andrew William Proud as a person with significant control on 20 September 2019
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28 Jun 2024 |
PSC04 |
Change of details for Stephan Williams as a person with significant control on 20 September 2019
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
CC04 |
Statement of company's objects
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Richard Parnell Over as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Stephan Williams as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Andrew William Proud as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Stephan Williams on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew William Proud on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Parnell Over on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 13 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Richard Parnell Over as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Stephan Williams as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Andrew William Proud as a person with significant control on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Stephan Williams on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew William Proud on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Parnell Over on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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