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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
PSC02 |
Notification of The Lullaby Trust Limited as a person with significant control on 1 July 2016
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 10-18 Union Street London SE1 1SZ on 25 July 2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
TM01 |
Termination of appointment of Robert James Pascoe as a director on 5 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Lisa Jane Hyde as a director on 5 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Alan David Curtis as a director on 5 June 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of David Nicholas Marshall as a director on 9 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of David Andrew Cole as a director on 7 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Terence George Hebden as a director on 28 February 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Ms Lisa Jane Penney on 20 July 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Dr Stephanie Katherine Goater on 30 April 2021
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28 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Robert James Pascoe as a director on 5 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Dr Stephanie Katherine Goater as a director on 5 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 28 October 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 6 April 2020
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