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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14 May 2024 |
PSC05 |
Change of details for Springacre Investments Ltd as a person with significant control on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Elliot James Lindsay-Wood as a person with significant control on 3 April 2024
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14 May 2024 |
PSC02 |
Notification of Springacre Investments Ltd as a person with significant control on 3 April 2024
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14 May 2024 |
PSC07 |
Cessation of Maxwell Edward Loader Easton as a person with significant control on 3 April 2024
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10 May 2024 |
AD01 |
Registered office address changed from 66 Orbain Road London SW6 7JY England to 14 Hazlebury Road London SW6 2NB on 10 May 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 03/04/2024
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31 Oct 2023 |
PSC04 |
Change of details for Mr Elliot James Lindsay-Wood as a person with significant control on 25 August 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot James Lindsay-Wood on 25 August 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 119 Hazlebury Road London SW6 2LX United Kingdom to 66 Orbain Road London SW6 7JY on 21 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 10 Rosaville Road London SW6 7BL England to 119 Hazlebury Road London SW6 2LX on 9 January 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 5, 45 Eardley Crescent Eardley Crescent London SW5 9JT United Kingdom to 10 Rosaville Road London SW6 7BL on 2 January 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Oct 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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