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 Nov 2023 |
PSC07 |
Cessation of Blair James as a person with significant control on 31 October 2023
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30 Nov 2023 |
PSC07 |
Cessation of Shaun Wilson as a person with significant control on 31 October 2023
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30 Nov 2023 |
PSC02 |
Notification of Kao Corporation as a person with significant control on 31 October 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Karen Baker Frank on 1 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Stephen Christopher Cagle on 1 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 6 Agar Street WC2N 4DY London England to 6 Agar Street City of Westminster London WC2N 4DY on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 6 Agar Street 6 Agar Street London WC2N 4DY United Kingdom to 6 Agar Street WC2N 4DY London on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Blair James as a director on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Stephen Christopher Cagle as a director on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Karen Baker Frank as a director on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 6 Agar Street 6 Agar Street London WC2N 4DY on 9 November 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 096983050001 in full
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22 Sep 2023 |
TM01 |
Termination of appointment of Steen Tjarks as a director on 15 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Jun 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 29 December 2023
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13 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Dec 2020 |
MR01 |
Registration of charge 096983050001, created on 7 December 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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