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 Apr 2024 |
CH01 |
Director's details changed for Mr Sebastian Victor Whitton on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 24 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 25 November 2021 to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Stephen Gilbert as a director on 27 January 2022
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jun 2021 |
MR01 |
Registration of charge 087904440002, created on 21 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 109 Baker Street C/O Goldwyns London W1U 6RP on 19 October 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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30 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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27 Feb 2020 |
MR04 |
Satisfaction of charge 087904440001 in full
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09 Oct 2019 |
AA |
Full accounts made up to 30 November 2018
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 27 Old Gloucester Street London WC1N 3AX on 27 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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12 Mar 2019 |
MR01 |
Registration of charge 087904440001, created on 8 March 2019
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05 Dec 2018 |
AD01 |
Registered office address changed from 109 Baker Street London W1U 6RP England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 December 2018
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19 Nov 2018 |
AA |
Full accounts made up to 30 November 2017
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