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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07 May 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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04 Mar 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
CC04 |
Statement of company's objects
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Garnett on 6 April 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr James Michael Garnett on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Rebecca Joanne Garrod-Waters on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Marc Aby Abraham on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Ms Emma Christine Darcy on 21 November 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Lucinda Jane Perkins on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Ms Mohima Ahmed on 21 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Dale Martin on 20 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from C/O R P G Crouch Chapman 5th Floor, 14-16 Dowgate Hill London EC4R 2SU England to 40 Gracechurch Street London EC3V 0BT on 13 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Andrea Felizitas Mathilde Sinclair as a director on 28 September 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Martin on 31 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Luisa Gockel as a director on 24 August 2023
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24 Aug 2023 |
AP03 |
Appointment of Mrs Lucinda Jane Perkins as a secretary on 14 August 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Verity Leah Williams as a secretary on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Mark Martin as a director on 20 February 2023
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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