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)
|
|
22 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
25 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Francesco Daniel Ferrandino as a director on 17 August 2023
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Christopher Thomas Mcnamara as a person with significant control on 17 August 2023
|
|
|
22 Aug 2023 |
PSC02 |
Notification of Cow Corner Investments (No.3) Limited as a person with significant control on 17 August 2023
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to The Agora 2nd Floor, Ellen Street Hove East Sussex BN3 3LN on 21 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Mark Liam Healey as a director on 17 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Benjamin William Hugh Allen as a director on 17 August 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
26 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Thomas Mcnamara as a person with significant control on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Chris Mcnamara on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Liam Healey on 26 July 2023
|
|
|
30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Mcnamara as a person with significant control on 20 October 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 July 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from The Sanctuary Suites 6-8 23 Oak Hill Grove Surbiton London KT6 6DU England to Waverley House 9 Noel Street London W1F 8GQ on 20 May 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Mark Liam Healey as a director on 26 November 2020
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|