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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29 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Andrew Simon Charles as a director on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Simon Shimell as a director on 28 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:company business / directors authority 20/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
MR04 |
Satisfaction of charge 022509910004 in full
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06 Jun 2022 |
MR01 |
Registration of charge 022509910005, created on 27 May 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Wellington House 125 Strand London WC2R 0AP to Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 March 2022
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Andrew Simon Charles as a director on 17 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Marcus Yeoman as a director on 17 March 2021
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10 Dec 2020 |
MR01 |
Registration of charge 022509910004, created on 3 December 2020
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08 Oct 2020 |
MR04 |
Satisfaction of charge 022509910003 in full
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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