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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Adam Malachy Armstrong on 11 November 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Samuel William Le Pard on 11 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Adam Malachy Armstrong on 23 October 2022
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01 Dec 2022 |
PSC05 |
Change of details for Le Pard 2 Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC05 |
Change of details for Nhp 1 Ltd as a person with significant control on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Samuel William Le Pard on 27 July 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Harry Mark Holding-Parsons on 11 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 151 Wardour Street Soho London W1F 8WE to Aston House Cornwall Avenue London N3 1LF on 23 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Samuel William Le Pard on 11 August 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jan 2022 |
AD01 |
Registered office address changed from 287 Milkwood Road Herne Hill London SE24 0HE United Kingdom to 151 Wardour Street Soho London W1F 8WE on 2 January 2022
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27 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
PSC02 |
Notification of Le Pard 2 Limited as a person with significant control on 14 January 2020
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16 Jan 2020 |
PSC02 |
Notification of Nhp 1 Ltd as a person with significant control on 14 January 2020
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16 Jan 2020 |
PSC02 |
Notification of Armstrong Advisory 2 Limited as a person with significant control on 14 January 2020
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