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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01 May 2024 |
AP01 |
Appointment of Mrs Gargi Iyer as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Aurelia Ryan-Coker as a director on 30 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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24 Feb 2024 |
TM01 |
Termination of appointment of Philip Swinstead as a director on 17 January 2024
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10 Oct 2023 |
AA01 |
Current accounting period extended from 28 December 2023 to 31 March 2024
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10 Oct 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Lloyd’S Avenue London EC3N 3AX on 10 October 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
CH01 |
Director's details changed for Ms Aurelia Ryan-Coker on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Christopher Harwood Bernard Mills on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Philip Swinstead on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Christopher Harwood Bernard Mills as a person with significant control on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Ms Aurelia Ryan-Coker as a director on 4 February 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 May 2020 |
TM01 |
Termination of appointment of Cem Necdet Cesmig as a director on 27 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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