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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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07 Jan 2025 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW England to 22 Berghem Mews Blythe Road London W14 0HN on 7 January 2025
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28 Nov 2024 |
CH01 |
Director's details changed for Mrs Jill Hebden on 7 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 21 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 21 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 21 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 21 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Damian Cox as a director on 21 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Michael Charles Philip Parkin as a director on 21 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Dean Patrick Marshall as a director on 21 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Wildstone Development Limited as a person with significant control on 21 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Michael Charles Philip Parkin as a person with significant control on 21 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Dean Patrick Marshall as a person with significant control on 21 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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