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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Paul John Stephens on 1 February 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Paul John Stephens as a person with significant control on 1 February 2024
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06 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 January 2025
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16 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 May 2023 |
PSC07 |
Cessation of Arcady Heights Investments Limited as a person with significant control on 23 May 2023
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25 May 2023 |
PSC01 |
Notification of Paul John Stephens as a person with significant control on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Paul John Stephens as a director on 23 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to The City Foundry 10 Princes Street Truro Cornwall TR1 2ES on 25 May 2023
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25 May 2023 |
MR01 |
Registration of charge 140259290006, created on 23 May 2023
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25 May 2023 |
MR01 |
Registration of charge 140259290007, created on 23 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 140259290003 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Dec 2022 |
MR01 |
Registration of charge 140259290004, created on 24 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 140259290005, created on 24 November 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
MR04 |
Satisfaction of charge 140259290001 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 140259290002 in full
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25 Nov 2022 |
MR01 |
Registration of charge 140259290003, created on 24 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 11 October 2022
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18 Aug 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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12 Jul 2022 |
MR01 |
Registration of charge 140259290001, created on 11 July 2022
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