Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 096416520003, created on 6 December 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 096416520002, created on 6 December 2022
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mrs Chiara Maria Mckee on 2 October 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
09 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
02 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of George Anthony Jeffrey as a director on 20 October 2021
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-29
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of William Keyes Hill-Edgar as a director on 27 May 2021
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr William Keyes Hill-Edgar as a director on 23 November 2020
|
|
|
16 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
|
|
|
22 Jun 2020 |
TM01 |
Termination of appointment of Tom Hayden as a director on 31 May 2020
|
|
|
08 Apr 2020 |
TM02 |
Termination of appointment of Asha Daniere as a secretary on 29 February 2020
|
|
|
08 Apr 2020 |
AP03 |
Appointment of Astrid Zimmer as a secretary on 1 March 2020
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mr George Anthony Jeffrey as a director on 18 October 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Jago Thomas Beaufort Lee as a director on 18 October 2019
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 6 August 2019
|
|