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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28 Nov 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 105 Victoria Street 9th Floor, Southside London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on 7 December 2022
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27 Oct 2022 |
MR01 |
Registration of charge 038230610006, created on 26 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 038230610007, created on 26 October 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Colin Thomson as a director on 7 July 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 038230610005 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 038230610004 in full
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01 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Emmet Patrick Byrne as a director on 19 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 038230610005, created on 11 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Kathryn Martin as a director on 19 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Laura Sallstrom as a director on 19 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Gregory Francis as a person with significant control on 19 November 2019
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09 Dec 2019 |
PSC02 |
Notification of Project Donna Bidco Limited as a person with significant control on 19 November 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 038230610004, created on 19 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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