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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CH01 |
Director's details changed for Miss Kelly Rebecca Smith on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Amy Catherine Cashman on 12 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Amy Catherine Cashman as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Eunice Benedicto as a director on 20 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Eunice Unurtsetseg Benedicto as a secretary on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Miss Kelly Rebecca Smith as a director on 20 May 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2021 |
TM01 |
Termination of appointment of Bart Antonius Michels as a director on 31 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place London SE1 2QY on 11 January 2021
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18 Jun 2020 |
TM01 |
Termination of appointment of Jeremy Charles Cohen as a director on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Henry William Arthur Tucker as a director on 18 June 2020
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18 May 2020 |
MR01 |
Registration of charge 022852860005, created on 12 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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