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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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17 Jan 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CH01 |
Director's details changed for Steven John Childs on 7 March 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Thomas Sylvain Denis Bremond on 7 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Dec 2021 |
TM02 |
Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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27 May 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 8th Floor, 71-91 Aldwych House London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 27 May 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Stephen John Chids on 19 February 2021
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
AP01 |
Appointment of Stephen John Chids as a director on 19 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Steve Baker as a director on 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Joy Winkelstein Baer as a director on 4 June 2020
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18 May 2020 |
AP01 |
Appointment of Thomas Sylvain Denis Bremond as a director on 13 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Teiffyon Parry as a director on 13 May 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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