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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23 Oct 2024 |
CH01 |
Director's details changed for Valerie Rebecca Asher on 9 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Valerie Rebecca Asher on 18 October 2024
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18 Oct 2024 |
CH03 |
Secretary's details changed for Valerie Rebecca Asher on 18 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share transfer 09/07/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr James Simon Law on 30 May 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Catherine Angela Du Vergier on 30 May 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
AP01 |
Appointment of Mrs Catherine Angela Du Vergier as a director on 28 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr James Simon Law as a director on 28 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 39a Wellbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 July 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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