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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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 12 April 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Daniella De Franco as a director on 12 April 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 28 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to Citypoint 1 Ropemaker Street London EC2Y 9HT on 5 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 August 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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02 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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