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)
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Frances Katherine Russell as a secretary on 31 January 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Adriano Goldman on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Reid on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Nina Kellgren on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Laurie James Rose on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Nicholas Bentley on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher William Ross on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Murphy on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Miss Urszula Pontikos on 1 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Miss Urszula Pontikos on 1 November 2022
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Adriano Goldman on 1 November 2022
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Charles Eley on 1 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Ms Nina Kellgren as a director on 25 September 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Stephen Murphy as a director on 25 September 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Stuart Nicholas Bentley as a director on 25 September 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Gavin Jarlath Arpad Finney as a director on 25 September 2022
|
|
|
05 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Michael Charles Eley as a person with significant control on 31 May 2022
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|