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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04 Jun 2024 |
MR01 |
Registration of charge 082726760006, created on 31 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr James Montague Osborne on 15 April 2024
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29 May 2024 |
PSC04 |
Change of details for Mr James Montague Osborne as a person with significant control on 15 April 2024
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02 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Harry Bimbo Hart on 31 July 2023
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21 Aug 2023 |
PSC04 |
Change of details for Harry Bimbo Hart as a person with significant control on 31 July 2023
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22 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Aug 2022 |
PSC04 |
Change of details for Harry Bimbo Hart as a person with significant control on 25 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Harry Bimbo Hart on 25 July 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Sebastian Paul Lim as a director on 22 October 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Harry Bimbo Hart on 1 July 2020
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26 Feb 2021 |
PSC04 |
Change of details for Harry Bimbo Hart as a person with significant control on 1 July 2020
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Dec 2020 |
MR01 |
Registration of charge 082726760005, created on 21 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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10 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
TM01 |
Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020
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