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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16 May 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Karen Swenson Tallon as a director on 31 December 2022
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23 Feb 2023 |
AP01 |
Appointment of Ms Courtney Evans Brock as a director on 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 November 2022
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08 Nov 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 August 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 8 September 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2020
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/21
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-31
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05 Jan 2021 |
CONNOT |
Change of name notice
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05 Feb 2020 |
TM01 |
Termination of appointment of Robert Chandler as a director on 28 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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17 Oct 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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