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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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2024 |
PSC04 |
Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 13 April 2023
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16 Apr 2024 |
PSC01 |
Notification of Ronald Crankshaw as a person with significant control on 13 April 2023
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 12 April 2023
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16 May 2023 |
CH01 |
Director's details changed for Ms Harriette Rosemary Ann Goldsmith on 12 April 2023
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10 May 2023 |
PSC04 |
Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 18 August 2022
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10 May 2023 |
PSC07 |
Cessation of Viscount James Fitzsimmons as a person with significant control on 17 August 2022
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Viscount James Fitzsimmons as a person with significant control on 12 April 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Harriette Rosemary Ann Goldsmith on 12 April 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Harriette Rosemary Ann Goldsmith on 12 April 2022
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21 Jun 2022 |
PSC04 |
Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 12 April 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 December 2020
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