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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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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31 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
MR04 |
Satisfaction of charge 038318800005 in full
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Gregory Scott Molyneux as a director on 27 May 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 20 August 2021
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13 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Aug 2020 |
MR04 |
Satisfaction of charge 038318800004 in full
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28 Jul 2020 |
MR01 |
Registration of charge 038318800005, created on 24 July 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Sherene Althea Lawrence-Fuller as a director on 12 May 2020
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11 May 2020 |
TM02 |
Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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06 Apr 2020 |
MR04 |
Satisfaction of charge 038318800003 in full
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06 Apr 2020 |
MR04 |
Satisfaction of charge 038318800002 in full
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26 Mar 2020 |
AP01 |
Appointment of Mr Mark Nicolas John Fuller as a director on 26 March 2020
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10 Feb 2020 |
AP01 |
Appointment of Mrs Sherene Althea Lawrence-Fuller as a director on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Mark Nicolas John Fuller as a director on 10 February 2020
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