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)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
10 May 2021 |
PSC02 |
Notification of Maroubra Place Ltd as a person with significant control on 16 April 2021
|
|
|
10 May 2021 |
PSC02 |
Notification of Jod Investments Limited as a person with significant control on 16 April 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of Gavin Grant as a person with significant control on 16 April 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of James Dodwell as a person with significant control on 16 April 2021
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Mr James Dodwell as a person with significant control on 11 September 2020
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Mr James Dodwell as a person with significant control on 11 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Gavin Grant on 11 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr James Dodwell on 11 September 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Gavin Grant as a person with significant control on 11 September 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr James Dodwell as a person with significant control on 11 September 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP United Kingdom to 64 New Cavendish Street London W1G 8TB on 11 September 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
03 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
03 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
|
|