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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: accounts 01/08/2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Sandra Cristina Lopes Gomes on 24 January 2024
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12 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 7 Albermarle St, London Albemarle Street London W1S 4HQ
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12 Feb 2024 |
AD02 |
Register inspection address has been changed to 7 Albermarle St, London Albemarle Street London W1S 4HQ
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12 Feb 2024 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 North Park Road Harrogate HG1 5PA on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA England to 7 Albemarle Street London W1S 4HQ on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA on 12 February 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Sandra Christina Lopes Gomes on 1 March 2022
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Sandra Christina Lopes Gomes as a director
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew Mark Davies as a director on 13 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Laura Elrod Binion as a director on 1 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Simeon Thomas Irvine as a director on 20 January 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Mar 2022 |
AP01 |
Appointment of Sandra Christina Lopez Gomez as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/07/23
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24 Mar 2022 |
AP01 |
Appointment of Andrew Mark Davies as a director on 1 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Simeon Thomas Irvine as a director on 1 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Laura Elrod Binion on 30 June 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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