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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Nigel Jonathan Scott Mills as a director on 10 December 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from Kings House 9-10 Haymarket London SW1Y 4BP England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Kings House 9-10 Haymarket London SW1Y 4BP
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14 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Aug 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
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14 Aug 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
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14 Aug 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
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22 Mar 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 22 March 2023
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to 10 Queen Street Place London EC4R 1AG on 6 October 2020
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Clifford John Weight as a director on 1 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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17 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2018 |
MA |
Memorandum and Articles of Association
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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