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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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from Fifth Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Little Dukes Ltd as a person with significant control on 3 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 108123100007, created on 29 February 2024
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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18 Oct 2022 |
MR01 |
Registration of charge 108123100006, created on 7 October 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2021 |
MR01 |
Registration of charge 108123100005, created on 24 November 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 108123100003 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 108123100004 in full
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Jonathan Andrew Pickles on 6 April 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
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