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)
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Ms Milla Rahmani on 17 May 2022
|
|
|
09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2021 |
MR01 |
Registration of charge 115359240001, created on 29 October 2021
|
|
|
12 Oct 2021 |
AP04 |
Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 1 September 2021
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Andrew David Michael Johnson as a person with significant control on 1 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 1 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Milla Rahmani as a director on 1 September 2021
|
|
|
15 Sep 2021 |
PSC02 |
Notification of Workshare Limited as a person with significant control on 1 September 2021
|
|
|
15 Sep 2021 |
TM02 |
Termination of appointment of Adam Craig Bale as a secretary on 1 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Mark Chamberlain as a director on 1 September 2021
|
|
|
15 Sep 2021 |
PSC07 |
Cessation of Daniel George Morgan as a person with significant control on 1 September 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Andrew David Michael Johnson as a director on 1 September 2021
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 15 September 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Daniel George Morgan as a director on 1 September 2021
|
|
|
06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from Floor 6 Portland House Bressenden Place London SW1E 5BH United Kingdom to 201 Borough High Street London SE1 1JA on 13 March 2020
|
|
|
09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|