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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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08 Jul 2024 |
TM02 |
Termination of appointment of Natalie Katherine Ramsden as a secretary on 25 June 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Anuj Dipak Amarshi as a secretary on 25 June 2024
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01 May 2024 |
MR01 |
Registration of charge 013160190028, created on 23 April 2024
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01 May 2024 |
MR01 |
Registration of charge 013160190029, created on 23 April 2024
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on 12 January 2023
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30 Nov 2022 |
MR01 |
Registration of charge 013160190026, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 013160190027, created on 25 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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26 Apr 2021 |
MR01 |
Registration of charge 013160190025, created on 12 April 2021
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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20 Jul 2020 |
MR01 |
Registration of charge 013160190024, created on 17 July 2020
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23 Apr 2020 |
CC04 |
Statement of company's objects
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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