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)
|
|
24 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
|
|
|
01 Oct 2023 |
PSC04 |
Change of details for Mr David Jeremy Goodman as a person with significant control on 30 August 2023
|
|
|
01 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
|
|
|
01 Oct 2023 |
PSC01 |
Notification of Sylvia Estelle Woolf as a person with significant control on 30 August 2023
|
|
|
27 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mrs Beverley Gail Goodman as a director on 11 August 2023
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
25 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mr David Jeremy Goodman as a person with significant control on 6 November 2019
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Keith Robert Frewin as a director on 6 November 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|