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 May 2024 |
AA |
Full accounts 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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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 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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16 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael Ian the Lord Grade of Yarmouth as a director on 1 July 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 027250090011 in full
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06 Jun 2022 |
MR01 |
Registration of charge 027250090012, created on 27 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 027250090013, created on 27 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 30 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of David Michael Charles Michels as a director on 30 April 2022
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17 Mar 2022 |
PSC02 |
Notification of Miroma Holdings Limited as a person with significant control on 1 February 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 March 2022
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17 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Wellington House 125 Strand London WC2R 0AP to 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 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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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2022 |
OC |
Scheme of arrangement
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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