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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26 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Kenneth Williams on 12 November 2021
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21 Nov 2022 |
PSC04 |
Change of details for Mr Robert Kenneth Williams as a person with significant control on 12 November 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 26 September 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
PSC04 |
Change of details for Mr Robert Kenneth Williams as a person with significant control on 17 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Kenneth Williams on 17 July 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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31 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 20 of the a ordinary shares of £1 each of the company, held isabella pascale tauzinat, which are issued and fully paid up, be converted in and redesignated as 10 c ordinary shares of £1 each having the rights and being subject to the conditions set out in the articles of association of the company, as adopted as the new articles of association of the company in substitution for and to the exclusion of teh current articles of the current articles of association. A draft copy of the resolutions together with covering letter and notes approved for submission to the members. 23/05/2017
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25 Jul 2017 |
SH08 |
Change of share class name or designation
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05 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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