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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
PSC07 |
Cessation of Warren Johnson as a person with significant control on 7 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Wigmore Trustee Limited as a person with significant control on 7 May 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 062963160003, created on 7 May 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge 062963160002, created on 7 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 28 June 2021
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12 May 2021 |
AA |
Full accounts made up to 31 July 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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12 Jul 2017 |
PSC01 |
Notification of Warren Johnson as a person with significant control on 1 May 2016
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