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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02 May 2024 |
AD01 |
Registered office address changed from 110 Golden Lane London EC1Y 0TG England to C/O Sayer Vincent Llp 110 Golden Lane London EC1Y 0TG on 2 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to 110 Golden Lane London EC1Y 0TG on 23 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
AP01 |
Appointment of Mrs Judith Helen Lawrence as a director on 4 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 18 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Peter Hulbert on 15 August 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Charles Pitt on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Moore on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Peter Hulbert on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Zubair Chaudhry on 14 September 2022
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14 Sep 2022 |
CH03 |
Secretary's details changed for Ms Ingela Charlotta Ekstrom on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 14 September 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Eileen Veronica Catherine Pereira as a secretary on 31 July 2022
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01 Aug 2022 |
AP03 |
Appointment of Ms Ingela Charlotta Ekstrom as a secretary on 1 August 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Caroline Elizabeth Artis as a director on 1 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Peter Charles Crisp as a director on 4 July 2022
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13 May 2022 |
AP01 |
Appointment of Mr Anthony Leonard Rupert Fincham as a director on 1 July 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Caroline May Field as a director on 28 March 2022
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