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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Michael Richard John Stevens as a director on 13 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Richard John Stevens on 12 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 60-66 Wardour Street London W1F 0TA United Kingdom to 27 Mortimer Street London W1T 3BL on 12 April 2021
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22 Oct 2020 |
SH19 |
Statement of capital on 22 October 2020
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 13/08/2020.
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
SH20 |
Statement by Directors
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13 Aug 2020 |
SH19 |
Statement of capital on 13 August 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 22/10/2020.
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13 Aug 2020 |
CAP-SS |
Solvency Statement dated 03/08/20
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jul 2020 |
TM01 |
Termination of appointment of Raymond Jonathan Gubbay as a director on 27 July 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Raymond Jonathan Gubbay as a director on 22 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Raymond Jonathan Gubbay as a director on 29 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Mr Luke Oliver Johnson as a director on 21 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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