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 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
MR01 |
Registration of charge 102863190006, created on 20 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 16 May 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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08 Mar 2019 |
MR01 |
Registration of charge 102863190005, created on 7 March 2019
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05 Mar 2019 |
MR01 |
Registration of charge 102863190004, created on 25 February 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Sep 2018 |
MR01 |
Registration of charge 102863190003, created on 7 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Aug 2017 |
PSC02 |
Notification of Curlew Capital Ltd as a person with significant control on 19 July 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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02 Feb 2017 |
MR01 |
Registration of charge 102863190002, created on 30 January 2017
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05 Jan 2017 |
MA |
Memorandum and Articles of Association
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2016 |
MR01 |
Registration of charge 102863190001, created on 28 November 2016
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03 Oct 2016 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 August 2017
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19 Aug 2016 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN1 8BS United Kingdom to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 August 2016
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