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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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Jacob Anthony Tompkins as a director on 11 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Kenneth Jervis as a director on 19 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Lord Rupert Bertram Redesdale on 25 February 2023
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02 Mar 2023 |
CH03 |
Secretary's details changed for Rupert Redesdale on 25 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Lord Rupert Bertram Redesdale as a person with significant control on 15 February 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of John Lawrence Whitty as a director on 28 October 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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19 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from N105 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Unit 15 83 Crampton Street London SE17 3BQ on 17 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of James Robert Wallace of Tankerness as a director on 15 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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19 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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08 Jan 2018 |
MR01 |
Registration of charge 102773110001, created on 8 January 2018
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26 Oct 2017 |
TM01 |
Termination of appointment of Mark Drummond Giles as a director on 15 October 2017
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