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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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Mar 2023 |
MR01 |
Registration of charge 050657840010, created on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge 050657840009, created on 1 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 050657840008, created on 1 April 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge 050657840007, created on 3 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840003 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840004 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840005 in full
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05 Mar 2021 |
MR01 |
Registration of charge 050657840006, created on 3 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of David Scammell as a director on 2 March 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Damien Carroll as a director on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Robert Andrew Inglis Sweet as a director on 22 February 2021
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 050657840005, created on 9 December 2019
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