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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10 Jan 2024 |
AD01 |
Registered office address changed from Marlborough Court 25 Carnaby Street London W1F 7DE England to The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 1LP on 10 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Marlborough Court 25 Carnaby Street London W1F 7DE on 16 May 2023
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02 Feb 2023 |
MR01 |
Registration of charge 000102620009, created on 27 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 000102620010, created on 27 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 000102620011, created on 27 January 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Andrew Graham Mcintosh Patrick as a director on 19 July 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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05 Sep 2021 |
AP03 |
Appointment of Mrs Elizabeth Jean Kennedy as a secretary on 1 September 2021
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05 Sep 2021 |
TM02 |
Termination of appointment of David Archibald Sinclair as a secretary on 1 September 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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06 Dec 2020 |
TM01 |
Termination of appointment of Rowena Morgan-Cox as a director on 30 November 2020
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19 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Carnaby Street London W1F 7DE
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18 Oct 2020 |
AD02 |
Register inspection address has been changed to 25 Carnaby Street London W1F 7DE
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30 Jun 2020 |
AP03 |
Appointment of Mr David Archibald Sinclair as a secretary on 24 June 2020
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28 Jun 2020 |
TM02 |
Termination of appointment of Hugh John Watchorn as a secretary on 24 June 2020
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28 Jun 2020 |
TM01 |
Termination of appointment of Hugh John Watchorn as a director on 24 June 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Benny Higgins as a director on 4 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Annamarie Phelps as a director on 4 March 2020
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