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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28 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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22 Nov 2023 |
MR01 |
Registration of charge 087579770008, created on 16 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 087579770007, created on 16 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Mrs Deborah Eve Brooks as a director on 16 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Nathan Brooks on 4 August 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-13
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20 Jan 2021 |
CONNOT |
Change of name notice
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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01 May 2020 |
PSC01 |
Notification of Deborah Eve Brooks as a person with significant control on 5 April 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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28 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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01 Nov 2018 |
MR01 |
Registration of charge 087579770006, created on 31 October 2018
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01 Nov 2018 |
MR01 |
Registration of charge 087579770005, created on 31 October 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 10 August 2018
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25 Jul 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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