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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19 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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08 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Aidan Thomas Rushby on 16 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Jasper Dykes on 16 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Armstrong on 16 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Aidan Thomas Rushby on 16 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Jasper Dykes on 16 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Aidan Thomas Rushby on 16 May 2024
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest/authority to enter into deed 27/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
MR04 |
Satisfaction of charge 133250500001 in full
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13 Feb 2023 |
MR01 |
Registration of charge 133250500002, created on 9 February 2023
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20 Jan 2023 |
PSC02 |
Notification of Carmoola Midco Limited as a person with significant control on 19 January 2023
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20 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2023
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 November 2021
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18 May 2022 |
AD01 |
Registered office address changed from 29-31 Argyle House Euston Road London NW1 2SD England to 1 Whittlebury Mews West Primrose Hill London NW1 8HS on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 33 Cannon Street Cannon Street London EC4M 5SB England to 29-31 Argyle House Euston Road London NW12SD on 14 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 133250500001, created on 14 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Daniel Armstrong as a director on 5 January 2022
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