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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Rolf Gundelach Harrison on 10 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 96 Kensington High Street London W8 4SG England to Pinnocks Fawley Bottom Lane Fawley Henley-on-Thames RG9 6JH on 16 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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10 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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01 Feb 2017 |
TM01 |
Termination of appointment of Nicholas Rhys Jones as a director on 31 January 2017
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16 Dec 2016 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 96 Kensington High Street London W8 4SG on 16 December 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2016 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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12 Oct 2016 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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