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 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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26 Nov 2021 |
MR01 |
Registration of charge 067801050006, created on 16 November 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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27 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2019 |
TM01 |
Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019
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05 Nov 2019 |
MR04 |
Satisfaction of charge 067801050003 in full
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05 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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05 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2019 |
MR04 |
Satisfaction of charge 067801050004 in full
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