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 Feb 2025 |
AD01 |
Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on 4 February 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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07 Sep 2023 |
MR04 |
Satisfaction of charge 004645380017 in full
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MR01 |
Registration of charge 004645380018, created on 26 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 26 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Simon Thomas Oakes as a director on 26 August 2023
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30 Aug 2023 |
AP01 |
Appointment of John Ellis Gore as a director on 26 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to 16 Soho Square London W1D 3QH on 30 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Nicholas John Pike as a director on 10 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 004645380017, created on 10 August 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on 9 June 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Jonathan Anthony James Lack as a director on 24 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 21 November 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Unit 20 Berghem Mews Blythe Road London W14 0HN on 23 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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