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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mrs Sophie Elizabeth Walter as a director on 12 January 2023
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12 Oct 2022 |
PSC01 |
Notification of Sophie Elizabeth Walter as a person with significant control on 13 September 2017
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12 Oct 2022 |
PSC04 |
Change of details for Mr Shane Rowan Julian Walter as a person with significant control on 13 September 2017
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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11 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
AD01 |
Registered office address changed from Unit 212C Curtain House 134-146 Curtain Road London EC2A 3AR to 41B Charterhouse Square London EC1M 6EA on 11 May 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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08 Feb 2017 |
MR01 |
Registration of charge 053708350002, created on 24 January 2017
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23 Jan 2017 |
MR01 |
Registration of charge 053708350001, created on 13 January 2017
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28 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/04/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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