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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06 Feb 2024 |
CH03 |
Secretary's details changed for Nick Lowles on 1 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 167-169 Great Portland Street London W1W 5PF on 31 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
AP03 |
Appointment of Nick Lowles as a secretary on 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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10 Nov 2023 |
TM02 |
Termination of appointment of Jemma Abigail Levene as a secretary on 31 August 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Ms Ruth Lauren Smeeth on 2 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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16 May 2022 |
TM01 |
Termination of appointment of Matthew Mcgregor as a director on 29 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Tuttle on 8 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Anthony James Painter on 8 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Ms Anna Catherine Turley as a director on 8 April 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Anupreet Singh Amole as a director on 19 March 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Mcgregor on 10 October 2021
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21 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Jemma Abigail Levene on 10 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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