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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge 121431600002, created on 8 May 2024
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30 Oct 2023 |
MR01 |
Registration of charge 121431600001, created on 26 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Chilton Jenkins as a director on 2 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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25 May 2023 |
PSC07 |
Cessation of Chilton Jenkins as a person with significant control on 15 March 2023
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25 May 2023 |
PSC07 |
Cessation of Kevin Andrew Corish as a person with significant control on 15 March 2023
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25 May 2023 |
PSC02 |
Notification of Alderley Holdings 2019 Limited as a person with significant control on 15 March 2023
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25 May 2023 |
PSC07 |
Cessation of Bobby Corish as a person with significant control on 15 March 2023
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Chilton Jenkins on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Bobby Corish as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Bobby Corish on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Andrew Corish on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor 167-169 Great Portland Street Marylebone London W1W 5PF England to 50 Sloane Avenue Chelsea London SW3 3DD on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Kevin Andrew Corish as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Chilton Jenkins as a person with significant control on 26 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Kevin Andrew Corish as a person with significant control on 23 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2021 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 October 2021
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16 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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