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 Sep 2024 |
AP01 |
Appointment of Mr John Hitchcox as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John Hitchcox as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Shayan Keyhan-Rad as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Shayan Keyhan-Rad as a director on 4 September 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 20a Holland Street Kensington London W8 4LT to 5, Pembridge Studios Pembridge Villas London W11 3EP on 1 July 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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13 Jan 2023 |
PSC02 |
Notification of Investre Chanly Ltd as a person with significant control on 13 June 2022
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
AP01 |
Appointment of Mr Shayan Keyhan-Rad as a director on 13 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr John Hitchcox as a director on 13 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Robin Hugh Wycombe Hurd as a director on 13 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Richard Peter Allan Hurd as a director on 13 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Michael Patrick Hurd as a director on 13 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Wycombe Hurd as a director on 13 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Janette Anne Hurd as a secretary on 13 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 004810110002, created on 13 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Peter Allan Hurd on 24 March 2021
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