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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
MR01 |
Registration of charge 121398130003, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 121398130002, created on 13 September 2024
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02 Aug 2024 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 5 August 2019
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Uncommon 34-37 Liverpool Street London EC2M 7PP England to Uncommon 81-87 High Holborn London WC1V 6DF on 28 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Gagandeep Gill as a director on 7 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Tatjana Adir as a director on 1 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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12 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 December 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from 81-87 High Holborn London WC1V 6NU United Kingdom to Uncommon 34-37 Liverpool Street London EC2M 7PP on 1 November 2019
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03 Oct 2019 |
MR01 |
Registration of charge 121398130001, created on 26 September 2019
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05 Aug 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 December 2019
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