Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Vikki Louise Mickel as a director on 1 August 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Jon Ainger on 1 September 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Ms Ebony Louise Hughes as a director on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mr James William Swaffield on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Ms Vikki Louise Mickel on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mr Sean Patrick Hanson on 1 September 2023
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Jeremy Cooper on 1 September 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from 1.01-05 at Level 1 322 High Holborn London WC1V 7PB England to 8-10 Warner Street London EC1R 5HA on 1 September 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Adam Thomas Lury as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Quentin James Frank Baer as a director on 31 March 2023
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Ms Vikki Louise Mickel as a director on 7 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Sean Patrick Hanson as a director on 7 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Jon Ainger on 1 August 2022
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Mr James William Swaffield on 1 August 2022
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Thomas Lury on 1 August 2022
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Jeremy Cooper on 1 August 2022
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Mr Quentin James Frank Baer on 1 August 2022
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to 1.01-05 at Level 1 322 High Holborn London WC1V 7PB on 8 August 2022
|
|