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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24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2024 |
TM01 |
Termination of appointment of Sami Mccabe as a director on 9 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Gilley as a director on 9 January 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from Zetland House Unit 3a, Third Floor, 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ on 9 May 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MR01 |
Registration of charge 085290080001, created on 14 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 085290080002, created on 14 June 2022
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Apr 2022 |
PSC07 |
Cessation of Alexander Myer Price as a person with significant control on 22 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Clarity Europe Ltd as a person with significant control on 22 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Alexander Myer Price as a director on 22 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Sami Mccabe as a director on 22 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Zetland House Unit 3a, Third Floor, 5-25 Scrutton Street London EC2A 4HJ on 25 April 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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