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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24 Oct 2024 |
MR01 |
Registration of charge 141124920002, created on 23 October 2024
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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14 Mar 2023 |
MR01 |
Registration of charge 141124920001, created on 13 March 2023
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30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Matthew Butler as a director
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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16 Jan 2023 |
PSC02 |
Notification of Closerstill Acquisitions Limited as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Fiona Mary Brigid Horan as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Emma Victoria Faure as a person with significant control on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Matthew Butler as a director on 12 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 12 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 16 January 2023
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