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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09 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/04/2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Ms Catharine Williams on 30 November 2023
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
AP01 |
Appointment of Ms Catharine Williams as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Leonie Siow Phaik Brantberg as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 30 November 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Gerard Peter Burton as a secretary on 30 November 2023
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11 Dec 2023 |
AP03 |
Appointment of Mrs Chantelle Gail Gower-Jackson as a secretary on 30 November 2023
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07 Sep 2023 |
PSC04 |
Change of details for Rachel Diamond as a person with significant control on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Rachel Diamond on 7 September 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
PSC04 |
Change of details for Rachel Diamond as a person with significant control on 6 April 2016
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11 Jan 2023 |
PSC04 |
Change of details for Mr Michael Rosenfeld as a person with significant control on 6 April 2016
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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29 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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