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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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
PSC04 |
Change of details for Ms Andrea Catherine La Pietra as a person with significant control on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Andrea Catherine La Pietra on 16 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
TM01 |
Termination of appointment of Keith John Earthrowl as a director on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Keith John Earthrowl as a person with significant control on 13 June 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
TM02 |
Termination of appointment of Ealc Ltd as a secretary on 19 July 2022
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19 Jul 2022 |
AP03 |
Appointment of Andrea Catherine La Pietra as a secretary on 19 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 152-160 Kemp House City Road London EC1V 2NX on 20 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 87 the High Streatham High Road London SW16 1EZ England to Kemp House City Road London EC1V 2NX on 19 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Thomas Sean Davey as a person with significant control on 30 June 2020
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