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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28 May 2024 |
CH01 |
Director's details changed for Mr Stuart John Moore on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Stuart John Moore on 28 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 6 Heddon Street London W1B 4BT England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Stuart John Moore as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Tim Rennie as a director on 28 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Westend Corporate Llp as a secretary on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Colin James Locke as a director on 23 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Richard Alan Abel as a director on 5 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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05 Jan 2024 |
CH04 |
Secretary's details changed for Westend Corporate Llp on 22 December 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Nicola Baldwin as a director on 18 August 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Tim Rennie as a director on 23 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 16 March 2023
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Paul Mckillen as a director on 6 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Colin Locke as a director on 29 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Adrian Richard Thorpe Beeston as a director on 9 August 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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01 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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