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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from G.04 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 7 January 2025
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Victoria Shipton on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Georgia Kachri on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Mark Campanini on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr William Terence Monan as a person with significant control on 22 August 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to G.04 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 23 January 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Victoria Shipton as a person with significant control on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Victoria Shipton on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Ms Georgia Kachri on 23 August 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 Aug 2022 |
PSC04 |
Change of details for Mr William Terence Monan as a person with significant control on 30 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Victoria Shipton as a person with significant control on 7 September 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2020
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28 Jan 2021 |
PSC01 |
Notification of Victoria Shipton as a person with significant control on 1 October 2020
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