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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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04 Dec 2023 |
AP03 |
Appointment of Mr Tadej Marinic as a secretary on 28 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
PSC07 |
Cessation of Hannad Hussein as a person with significant control on 26 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of James Robert Campbell as a person with significant control on 26 July 2023
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04 Aug 2023 |
PSC02 |
Notification of Walmer Group Ltd as a person with significant control on 26 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Graham Robert Steed as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Stephen Norman Jackson as a director on 31 July 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
PSC07 |
Cessation of Jenson Brook as a person with significant control on 18 November 2022
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24 Nov 2022 |
SH02 |
Sub-division of shares on 18 November 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
PSC04 |
Change of details for Mr Hannad Hussein as a person with significant control on 5 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr James Robert Campbell as a person with significant control on 5 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Jenson Brook as a person with significant control on 5 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 48-49 Princes Place London W11 4QA England to 184 Shepherds Bush Road London W6 7NL on 4 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Jenson Brook as a director on 29 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor 169 Piccadilly Mayfair London W1J 9EH England to 48-49 Princes Place London W11 4QA on 22 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022
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