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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25 Apr 2024 |
MR01 |
Registration of charge 130756380001, created on 22 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 26 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR on 30 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Anne Marie Carrie as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Linda Simmons as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Alfred Louis Foglio as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Simon Coles as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Emily Elizabeth Gibson as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Mrs Linda Simmons as a director on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Karen Allison Gaster as a director on 18 March 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Ms Karen Allison Gaster as a director on 11 January 2021
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