Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 210 High Holborn London WC1V 7EP on 20 March 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
14 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-12
|
|
|
11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
|
|
|
11 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-08-12
|
|
|
18 May 2020 |
AP01 |
Appointment of Ms Oksana Gonchar as a director on 13 May 2020
|
|
|
02 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 2 April 2020
|
|
|
02 Apr 2020 |
CH02 |
Director's details changed for Mj Hudson Corporate Services Limited on 1 April 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Matthew Hudson as a director on 11 March 2020
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of Mj Hudson Corporate Services Limited as a director on 11 March 2020
|
|
|
13 Mar 2020 |
CH02 |
Director's details changed for Tgc Corporate Services Limited on 1 March 2020
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of a director
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
13 Jun 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2019
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|
|
22 Mar 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
|
|