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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20 Jan 2025 |
AD01 |
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 January 2025
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Ms Rachael Hilary Bala as a director on 31 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
AP03 |
Appointment of Mrs Jennifer Anne Foley as a secretary on 20 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Esterina Elena Fiore as a secretary on 6 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Fiona Rebecca Harman as a director on 24 May 2024
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20 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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27 Jun 2023 |
AP03 |
Appointment of Ms Esterina Elena Fiore as a secretary on 15 June 2023
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13 Oct 2022 |
TM01 |
Termination of appointment of John Matthew Abramson as a director on 30 September 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Hannah Louise Solanki as a director on 28 June 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020
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15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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