Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Dec 2024 |
PSC05 |
Change of details for Boddledale Holdings Limited as a person with significant control on 30 November 2024
|
|
|
10 Dec 2024 |
CH01 |
Director's details changed for Miles Wanstall Welch on 30 November 2024
|
|
|
10 Dec 2024 |
PSC04 |
Change of details for Miles Wanstall Welch as a person with significant control on 30 November 2024
|
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Portland Street 5th Floor London W1W 5PF on 17 October 2024
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mr Simon Latarche as a person with significant control on 26 September 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 27 September 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 18 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Cornerways the Drive Bourne End SL8 5RE United Kingdom to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 18 August 2023
|
|
|
18 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Simon Latarche as a person with significant control on 27 January 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC01 |
Notification of Simon Latarche as a person with significant control on 27 January 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Simon Latarche as a director on 27 January 2023
|
|
|
02 Feb 2023 |
PSC02 |
Notification of Boddledale Holdings Limited as a person with significant control on 27 January 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Miles Wanstall Welch as a person with significant control on 27 January 2023
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|