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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Mr Robert Houston Hanna as a director on 21 May 2020
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21 Jul 2023 |
TM01 |
Termination of appointment of Robert Houston Hanna as a director on 25 May 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Robert Houston Hanna as a director on 25 May 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Robert Houston Hanna as a director on 25 May 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Christopher Eden as a director on 25 May 2023
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07 Jul 2023 |
PSC02 |
Notification of Augusta Ventures Holdings Limited as a person with significant control on 11 November 2020
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07 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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22 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2022 |
PSC07 |
Cessation of Louis Richard Young as a person with significant control on 21 July 2021
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02 Mar 2022 |
PSC07 |
Cessation of Robert Houston Hanna as a person with significant control on 21 July 2021
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02 Mar 2022 |
PSC07 |
Cessation of Mira Brennan as a person with significant control on 21 July 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 19 April 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-23
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25 Jan 2021 |
CONNOT |
Change of name notice
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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