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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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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18 Jan 2024 |
PSC01 |
Notification of Jack Charles Nicole as a person with significant control on 6 November 2023
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18 Jan 2024 |
PSC07 |
Cessation of Jack Charles Nicole as a person with significant control on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Jack Charles Nicole as a director on 6 November 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Juliet Alicia Turnbull as a secretary on 6 November 2023
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17 Jan 2024 |
PSC01 |
Notification of Jack Charles Nicole as a person with significant control on 6 November 2023
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17 Jan 2024 |
PSC07 |
Cessation of Juliet Alicia Turnbull as a person with significant control on 6 November 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Oct 2023 |
AP01 |
Appointment of Ms Freya Jane Alexander as a director on 5 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Juliet Alicia Turnbull as a director on 5 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Freya Jane Alexander as a person with significant control on 5 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Mark Nicholas Turnbull as a person with significant control on 14 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 75 Ritherdon Road London SW17 8QH to Flat 1 77 Ritherdon Road London SW17 8QH on 15 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Mark Nicholas Turnbull as a director on 8 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
PSC01 |
Notification of Annabel Susan Grosvenor Comyn as a person with significant control on 18 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Simon George Mc Arthur Main as a director on 18 June 2021
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02 Jul 2021 |
PSC01 |
Notification of Simon George Mc Arthur Main as a person with significant control on 18 June 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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