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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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Robert Kenneth Montague as a person with significant control on 24 January 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Kenneth Montague on 24 January 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Jessica May Elizabeth Montague as a person with significant control on 1 January 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Robert Kenneth Montague as a person with significant control on 1 January 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr Robert Kenneth Montague as a person with significant control on 12 March 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 7 Henrietta Street C/O Raedan London WC2E 8PS England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 June 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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31 Oct 2019 |
TM01 |
Termination of appointment of Robert Joel Montague as a director on 31 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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12 Jun 2019 |
MR01 |
Registration of charge 062939220004, created on 10 June 2019
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10 May 2019 |
AD01 |
Registered office address changed from Artist House 14-15 Manette Street Manette Street London W1D 4AP England to 7 Henrietta Street C/O Raedan London WC2E 8PS on 10 May 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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29 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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