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)
|
|
02 May 2024 |
AP01 |
Appointment of Mr Farlane Harris as a director on 17 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Richard Paul Margree as a director on 16 January 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Matthew Hawkins as a director on 29 February 2024
|
|
|
08 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
|
|
|
03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
11 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-09
|
|
|
10 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 23 November 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Richard Paul Margree as a director on 2 October 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Christopher Owen Myers as a director on 2 October 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 2 October 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Robert Thomas Jonathan Rann as a director on 2 October 2020
|
|
|
23 Nov 2020 |
PSC02 |
Notification of Knight Dragon Investments Limited as a person with significant control on 2 October 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 2 October 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Christopher Owen Myers as a person with significant control on 2 October 2020
|
|
|
22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|