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 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Ms Dawn Swibold on 21 November 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
TM01 |
Termination of appointment of Margaret Thomas as a director on 31 August 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Margaret Thomas as a secretary on 20 August 2023
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01 Sep 2023 |
AP03 |
Appointment of Mrs. Mckenzie Rogers as a secretary on 20 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Dawn Swibold as a director on 20 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Varduyi Alexanyan on 15 March 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Mckenzie Brooke Rogers as a director on 4 October 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House 64 Nile Street London N1 7SR on 21 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from C/O C/O Wig & Pen Tennison House Tweedy Road Bromley Kent BR1 3NF to International House 185 Tower Bridge Road London SE1 2UF on 3 August 2021
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27 May 2021 |
TM01 |
Termination of appointment of Adele Bronkhorst as a director on 27 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Varduyi Alexanyan as a director on 2 March 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Grant Robbins as a director on 1 February 2021
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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