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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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
CC04 |
Statement of company's objects
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17 Sep 2021 |
PSC04 |
Change of details for Ms Lucy Seville Lettice as a person with significant control on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Miss Lucy Seville Lettice on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Charles John Onslow Cohen on 17 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 47 Deodar Road Putney London SW15 2NU England to 13 Princeton Court Felsham Road London SW15 1AZ on 12 February 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-resolution sub dividing ordinary shares on the 8/01/2020 is treated as a nullity and share capital of company confirmed as 1199630 ord sh of £.000001 18/01/2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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29 Jan 2021 |
CH01 |
Director's details changed for Miss Lucy Seville Lettice on 14 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Charles John Onslow Cohen on 14 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Susan Claire Lettice on 14 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Mark Philip Sorensen as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mrs Angela Margaret Barber as a director on 26 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Lucy Seville Lettice as a person with significant control on 23 October 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mrs Susan Claire Lettice as a person with significant control on 23 October 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Charles John Onslow Cohen as a director on 14 December 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Melanie Birch as a director on 27 May 2020
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 08/01/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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