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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28 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 16 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 16 September 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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14 Feb 2023 |
PSC04 |
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 24 August 2022
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05 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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17 Nov 2022 |
PSC04 |
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 24 August 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 24 August 2022
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14 Sep 2022 |
MR02 |
Registration of acquisition 138777500016, acquired on 24 August 2022
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14 Sep 2022 |
MR02 |
Registration of acquisition 138777500017, acquired on 24 August 2022
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14 Sep 2022 |
MR02 |
Registration of acquisition 138777500018, acquired on 24 August 2022
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14 Sep 2022 |
MR02 |
Registration of acquisition 138777500019, acquired on 24 August 2022
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14 Sep 2022 |
MR02 |
Registration of acquisition 138777500020, acquired on 24 August 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MR02 |
Registration of acquisition 138777500014, acquired on 24 August 2022
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12 Sep 2022 |
MR02 |
Registration of acquisition 138777500015, acquired on 24 August 2022
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09 Sep 2022 |
MR02 |
Registration of acquisition 138777500005, acquired on 24 August 2022
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09 Sep 2022 |
MR02 |
Registration of acquisition 138777500006, acquired on 24 August 2022
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09 Sep 2022 |
MR02 |
Registration of acquisition 138777500007, acquired on 24 August 2022
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09 Sep 2022 |
MR02 |
Registration of acquisition 138777500008, acquired on 24 August 2022
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