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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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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16 May 2022 |
AD01 |
Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
MR04 |
Satisfaction of charge 085190770001 in full
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03 Sep 2021 |
MR01 |
Registration of charge 085190770002, created on 31 August 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Ms Eleanor Laura Davan Mills on 19 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Ms Eleanor Laura Davan Mills on 20 May 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
MR01 |
Registration of charge 085190770001, created on 11 July 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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11 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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21 Jun 2017 |
AD01 |
Registered office address changed from 22 First Floor Bloomsbury Street London WC1B 3QJ England to 1 Vincent Square London SW1P 2PN on 21 June 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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06 Feb 2017 |
CH01 |
Director's details changed for Eleanor Woodward on 18 July 2016
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