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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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;debunture & guarantee/company documents approved/company business/pursuant to articles 14(3) of the company's articles of association articles 14 be disapplied/company officers authorisation/re:section 175(5)(a) of the companies act 2006/director conflict of interest authorised 30/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 096450390002, created on 1 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
PSC07 |
Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018
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22 Jun 2023 |
CH01 |
Director's details changed for Miss Karen Rose Barretto on 7 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 20 February 2018
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Arthur Berkeley Kenning on 31 May 2022
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26 Apr 2023 |
MR04 |
Satisfaction of charge 096450390001 in full
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16 Mar 2023 |
CH01 |
Director's details changed for Miss Karen Rose Barretto on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 29 September 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Jason Lee Bingham on 12 May 2021
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
MR01 |
Registration of charge 096450390001, created on 5 April 2019
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