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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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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18 Sep 2024 |
AP01 |
Appointment of Mrs Carinthia Alexandra Bullough as a director on 30 August 2024
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Robert Charles Peter Troughton as a director on 13 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Sophia Judith Burrell Thompson on 9 June 2023
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23 Mar 2023 |
MR01 |
Registration of charge 001524330001, created on 9 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Nicola Tracey Eagle as a director on 8 June 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Keith David Wright as a director on 3 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Mrs Felicity Annette Rice as a director on 9 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Sophia Judith Burrell Thompson as a director on 9 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of John Vivian Naunton Davies as a director on 9 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Mark William Burrell as a director on 9 September 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
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