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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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 25 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Thomas Skelly as a director on 28 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MR01 |
Registration of charge 058939400002, created on 19 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Michael James Westcott on 26 September 2023
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12 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Anthony Derek Robinson as a person with significant control
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25 Aug 2023 |
AP01 |
Appointment of Mr Michael James Westcott as a director on 22 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 22 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 22 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 24 August 2023
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24 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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24 Aug 2023 |
PSC02 |
Notification of Closerstill Acquisitions Limited as a person with significant control on 22 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Anthony Derek Robinson as a person with significant control on 22 August 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/09/2023.
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24 Aug 2023 |
TM01 |
Termination of appointment of Robert Karl Kirke as a director on 22 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr. Robert Karl Kirke on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Paul Thomas Skelly on 3 May 2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 November 2022
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02 Feb 2023 |
MR04 |
Satisfaction of charge 058939400001 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 82 st John Street London EC1M 4JN on 17 January 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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