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 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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29 Dec 2023 |
MR01 |
Registration of charge 111166990005, created on 22 December 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Miss Cordelia Laura-Jane Johnston on 1 September 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Mead House 49 High Street Egham Surrey TW20 9EW England to 1 Kings Arms Yard London EC2R 7AF on 18 March 2021
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02 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair Steven Bell as a director
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02 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Illingworth as a director
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02 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Miss Cordelia Laura-Jane Johnston as a director
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24 Feb 2021 |
PSC07 |
Cessation of Bms Performance Llp as a person with significant control on 2 November 2020
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24 Feb 2021 |
PSC01 |
Notification of Phillip Mellows-Facer as a person with significant control on 2 November 2020
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23 Feb 2021 |
AP01 |
Appointment of Miss Cordelia Laura-Jane Slater-Johnston as a director on 1 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Benjamin Illingworth as a director on 1 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Alastair Steven Bell as a director on 1 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2021
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21 Feb 2021 |
TM01 |
Termination of appointment of David Robert Bill as a director on 21 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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16 Feb 2021 |
TM01 |
Termination of appointment of Daniel Russi Carroll as a director on 2 November 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Mark Christopher Milsted as a director on 31 March 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Susan Daly as a director on 30 November 2020
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