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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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
TM01 |
Termination of appointment of Nicole Marie Vanderbilt as a director on 8 February 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Emily Frances Sweetman as a director on 2 November 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 7-14 Great Dover Street London SE1 4YR on 3 April 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Thomas John Ebbutt as a director on 2 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Thomas John Ebbutt as a secretary on 2 February 2023
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17 Nov 2022 |
AP01 |
Appointment of Ms Ezgi Nil Akarsu as a director on 10 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of William Michael Day as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Mark Rippin as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Ezgi Nil Akarsu as a person with significant control on 10 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Howard Ashley Bell as a person with significant control on 10 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Howard Ashley Bell as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of William Michael Day as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Alexander Nick as a director on 10 November 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Aug 2022 |
PSC07 |
Cessation of Alexandra Kate Richardson as a person with significant control on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Alexandra Kate Richardson as a director on 21 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Olivier De Guerre as a director on 4 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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