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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06 Mar 2024 |
MR01 |
Registration of charge 083703080004, created on 4 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Georgina Sarah Emily Scott on 16 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Georgina Sarah Emily Scott on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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05 Jan 2021 |
AA01 |
Previous accounting period extended from 30 July 2020 to 31 December 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Ms Georgina Sarah Emily Reames on 10 December 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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04 Feb 2019 |
PSC07 |
Cessation of Steven James Clark as a person with significant control on 27 March 2018
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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ANNOTATION
Replacement a replacement SH01 was registered on 02/10/2018 as it was not properly delivered
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