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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27 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:unless otherwise decided by ordinary resolution of the members the maximum number of directors shall be fourteenth within three months of incorporation of the company the first oirector shati appoint at least two new directors and after such three months the minimum number of directors shall be three." 11/12/2024
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08 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to 13-15 Dock Street London E1 8JN on 11 March 2024
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31 Jan 2024 |
CH03 |
Secretary's details changed for Miss Isabelle Ellen Ashton on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Thomas Jolyon Kenrick as a director on 31 January 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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07 Nov 2023 |
MR01 |
Registration of charge 039007410001, created on 1 November 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 139 Tooley Street London SE1 2HZ to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 17 August 2023
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27 Jan 2023 |
AP01 |
Appointment of Ms Megan Emery as a director on 13 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Miss Yvonne Sarah Farquharson as a director on 13 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mrs Genevieve Dowokpor as a director on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Sophie Elizabeth Unwin as a director on 20 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr William Churchill on 19 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Joel Davis as a director on 20 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Miss Isabelle Ellen Ashton as a secretary on 16 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Isabel Mary Kate Freeman as a secretary on 16 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-votes 23/09/2021
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16 Jun 2021 |
AP03 |
Appointment of Mrs Isabel Mary Kate Freeman as a secretary on 8 June 2021
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