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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16 Apr 2026 |
CH01 |
Director's details changed for Ms Catherine Clarke on 16 April 2026
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13 Apr 2026 |
CH01 |
Director's details changed for Miss Josceline Mary Cluff on 15 August 2025
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25 Mar 2026 |
MA |
Memorandum and Articles of Association
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25 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2026 |
CH01 |
Director's details changed for Ms Olga Iga Owczarek on 2 October 2025
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16 Mar 2026 |
AP01 |
Appointment of Mr Tal Eran Harris as a director on 16 March 2026
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23 Sep 2025 |
CS01 |
Confirmation statement made on 23 September 2025 with no updates
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23 Sep 2025 |
TM01 |
Termination of appointment of Rosalind Tamsin Coward as a director on 22 September 2025
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23 Sep 2025 |
AP01 |
Appointment of Ms Helen Victoria Thompson as a director on 17 September 2025
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16 Jul 2025 |
TM01 |
Termination of appointment of Lindsay Deanna Brown as a director on 24 June 2025
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08 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Jan 2025 |
CC04 |
Statement of company's objects
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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite 201 115 Coventry Road Pill Box Studio London E2 6GG England to Suite 201, Pill Box Studios, 115 Coventry Road London E2 6GG on 23 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 2-4 the Atelier the Old Dairy Court 17 Crouch Hill London N4 4AP England to Suite 201 115 Coventry Road Pill Box Studio London E2 6GG on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Daniel Simon Hoyte as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Catherine Clarke as a director on 1 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Ms Charlie Kabanga Tshali as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Leila Rosalie Curran Reid as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Emily Clough as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Miss Lindsay Deanna Brown as a director on 15 September 2023
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