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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25 Aug 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 25 August 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Charles Englander on 1 June 2018
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07 Jan 2019 |
PSC04 |
Change of details for Mr Charles Englander as a person with significant control on 1 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-03
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18 Oct 2018 |
CONNOT |
Change of name notice
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10 Oct 2018 |
PSC04 |
Change of details for Mr Charles Englander as a person with significant control on 10 October 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Owen Arthur Turner-Major on 20 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Ms Rose Dallas as a person with significant control on 20 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Mr Charles Englander as a person with significant control on 20 August 2018
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02 Aug 2018 |
PSC04 |
Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 2 May 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2017 |
SH02 |
Sub-division of shares on 19 July 2017
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2017 |
SH02 |
Sub-division of shares on 19 May 2016
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24 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/12/2016
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15 May 2017 |
AD01 |
Registered office address changed from Butlers Hall Wareside Ware Hertfordshire SG12 7QL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 15 May 2017
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15 May 2017 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 15 May 2017
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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