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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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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21 Jul 2022 |
AD01 |
Registered office address changed from Fulhman Palace Bishops Avenue London SW6 6EA England to Fulham Palace Bishops Avenue London SW6 6EA on 21 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Fieldfisher, Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fulhman Palace Bishops Avenue London SW6 6EA on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Paul Richard Edison as a director on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr David Brett Douglas Christopherson as a director on 24 May 2022
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20 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Apr 2022 |
MR04 |
Satisfaction of charge 116431990001 in full
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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12 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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28 Jun 2020 |
MR01 |
Registration of charge 116431990001, created on 25 June 2020
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02 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
MA |
Memorandum and Articles of Association
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15 Apr 2019 |
PSC02 |
Notification of People Made Group Limited as a person with significant control on 1 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Douglas James Hewett as a person with significant control on 1 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Simon Brook Calverley as a person with significant control on 1 April 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Dec 2018 |
PSC01 |
Notification of Simon Brook Calverley as a person with significant control on 14 December 2018
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