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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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Jon Ainger on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Ebony Louise Hughes as a director on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr James William Swaffield on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Vikki Louise Mickel on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Sean Patrick Hanson on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Jeremy Cooper on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 1.01-05 at Level 1 322 High Holborn London WC1V 7PB England to 8-10 Warner Street London EC1R 5HA on 1 September 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Adam Thomas Lury as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Quentin James Frank Baer as a director on 31 March 2023
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08 Dec 2022 |
AP01 |
Appointment of Ms Vikki Louise Mickel as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Sean Patrick Hanson as a director on 7 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Jon Ainger on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr James William Swaffield on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Thomas Lury on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Jeremy Cooper on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Quentin James Frank Baer on 1 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to 1.01-05 at Level 1 322 High Holborn London WC1V 7PB on 8 August 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Poovenasen Maduramuthu as a director on 23 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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