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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24 Oct 2024 |
CH01 |
Director's details changed for Miki Luisa Rohr on 18 October 2024
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Matthew John Hunter on 29 July 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Davison on 7 March 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AD02 |
Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP
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15 Sep 2023 |
AD02 |
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP
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11 Sep 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 27 Old Gloucester Street London WC1N 3AX
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17 Aug 2023 |
SH19 |
Statement of capital on 17 August 2023
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17 Aug 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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17 Aug 2023 |
SH20 |
Statement by Directors
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 16/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2023 |
MR04 |
Satisfaction of charge 025487820004 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 025487820005 in full
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10 Aug 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 August 2023
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05 Jun 2023 |
AP01 |
Appointment of Matthew John Hunter as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Holly Anne Perchard as a director on 31 May 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Holly Anne Perchard on 7 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Holly Anne Perchard as a director on 7 September 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 025487820004, created on 24 June 2022
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