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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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Aug 2024 |
MR01 |
Registration of charge 122472310011, created on 31 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 122472310010, created on 31 July 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
PSC05 |
Change of details for Dt Nominee Parent Limited as a person with significant control on 23 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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04 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 122472310008, created on 6 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 122472310007, created on 6 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 122472310009, created on 6 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 122472310006, created on 6 March 2020
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27 Dec 2019 |
MR01 |
Registration of charge 122472310003, created on 11 December 2019
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27 Dec 2019 |
MR01 |
Registration of charge 122472310005, created on 11 December 2019
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27 Dec 2019 |
MR01 |
Registration of charge 122472310004, created on 11 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 122472310002, created on 11 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/faciliyt agreement/company business 28/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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