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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Phaedra Ann Andrews on 10 February 2021
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02 Oct 2023 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
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14 Jun 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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18 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 20 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Gregory Brendan Sulak as a director on 10 February 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Alexander Daniel Keeler Simpson as a director on 10 February 2021
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30 Mar 2021 |
AP01 |
Appointment of Ms Phaedra Ann Andrews as a director on 10 February 2021
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30 Mar 2021 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 10 February 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Hernan Santiago Lopez as a director on 10 February 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Declan John Moore as a director on 10 February 2021
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03 Mar 2021 |
PSC02 |
Notification of Amazon.Com, Inc. as a person with significant control on 10 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Hernan Santiago Lopez as a person with significant control on 10 February 2021
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