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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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02 May 2023 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 29 Queen Annes Gate London SW1H 9BU on 2 May 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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27 Oct 2022 |
AD01 |
Registered office address changed from 18a Farm Street Mayfair London W1J 5RF England to Berkeley Square House Berkeley Square London W1J 6BD on 27 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Daniel Mccarthy on 21 February 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 9th Floor Nova South 160 Victoria Street London SW1E 5LB England to 18a Farm Street Mayfair London W1J 5RF on 11 May 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2019
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11 Nov 2019 |
SH03 |
Purchase of own shares.
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30 Oct 2019 |
PSC01 |
Notification of Lisa Mccarthy as a person with significant control on 27 September 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2018
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24 Oct 2019 |
TM01 |
Termination of appointment of Scott Michael Beckson as a director on 27 September 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Daniel Mccarthy as a person with significant control on 27 September 2019
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