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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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02 Apr 2019 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
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18 Feb 2019 |
AUD |
Auditor's resignation
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15 Feb 2019 |
AP01 |
Appointment of Ms Valerie Christine Howard as a director on 15 February 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of Darren Turner as a director on 15 February 2019
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23 Jan 2019 |
CC04 |
Statement of company's objects
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2019 |
PSC02 |
Notification of Latham Trust Limited as a person with significant control on 17 December 2018
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16 Jan 2019 |
PSC07 |
Cessation of Latham Land Limited as a person with significant control on 17 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Third Floor, 24 Chiswell Street London EC1Y 4YX on 4 December 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-15
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