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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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
MR04 |
Satisfaction of charge 035623450002 in full
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29 Nov 2023 |
PSC07 |
Cessation of Nina Rebecca Ferguson as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Charlotte Joy Clark as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Karla Otto Limited as a person with significant control on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Charlotte Joy Clark as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Tara Bautista as a director on 29 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Charlotte Joy Clark as a secretary on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Nina Rebecca Ferguson as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Isabelle Marie Jacqueline Chouvet as a director on 29 November 2023
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23 May 2023 |
AD01 |
Registered office address changed from Third Floor 52-54 st. John Street London EC1M 4HF England to 2nd Floor 99 Charterhouse Street London EC1M 6HR on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Nina Rebecca Ferguson on 18 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Charlotte Joy Clark on 18 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Tara Bautista on 18 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mrs Nina Rebecca Ferguson as a person with significant control on 18 May 2023
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23 May 2023 |
PSC04 |
Change of details for Miss Charlotte Joy Clark as a person with significant control on 18 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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