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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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 19 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 15 January 2021
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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12 Aug 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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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr. Richard Charles Chadwick as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Ms. Roumena Roumenova Goscomb as a director on 30 July 2019
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27 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to The Embassy Tea House 195-205 Union Street London SE1 0LN on 15 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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28 Sep 2018 |
SH20 |
Statement by Directors
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28 Sep 2018 |
SH19 |
Statement of capital on 28 September 2018
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28 Sep 2018 |
CAP-SS |
Solvency Statement dated 10/09/18
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