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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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 14/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 5 June 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Colin Michael Serlin as a person with significant control on 2 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 24 Old Burlington Street London W1S 3AW England to 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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06 Jun 2020 |
CH01 |
Director's details changed for Mrs Lesley Allyson Serlin on 5 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Old Burlington Street London W1S 3AW on 2 April 2020
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07 Feb 2020 |
AP01 |
Appointment of Mrs Lesley Allyson Serlin as a director on 10 January 2020
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07 Feb 2020 |
TM02 |
Termination of appointment of Emma Sarah Berg as a secretary on 10 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Keith Lionel Zerdin as a director on 10 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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19 Jun 2019 |
CH03 |
Secretary's details changed for Emma Sara Zerdin on 2 April 2010
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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