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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13 Nov 2023 |
CH01 |
Director's details changed for Janine Joy Hirt on 9 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Lopez on 9 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Iain William Anderson on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Level 5 37 Sun Street London EC2M 2PL United Kingdom to Level 5 2 Throgmorton Avenue City of London EC2N 2DG on 9 November 2023
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Lopez on 4 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Janine Joy Hirt on 4 April 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Janine Joy Hirt on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Thin Chambers on 12 April 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Simon David Lewis as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Miss Parveen Kaur as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Adam James French as a director on 1 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Susan Joyce Hunter as a director on 31 December 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Lopez on 20 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Susan Joyce Hunter on 20 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Janine Joy Hirt on 20 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Iain William Anderson on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to Level 5 37 Sun Street London EC2M 2PL on 20 September 2021
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of Natalie Anna Ceeney as a director on 6 July 2021
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