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)
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
|
|
|
12 Dec 2024 |
MR01 |
Registration of charge 042327990008, created on 9 December 2024
|
|
|
25 Sep 2024 |
AP03 |
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
|
|
|
24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
|
|
|
23 Jul 2024 |
CC04 |
Statement of company's objects
|
|
|
23 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Joanna Mary Meager as a director on 1 November 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
02 Jun 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
TM02 |
Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
|
|
|
10 May 2023 |
AP03 |
Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
MR01 |
Registration of charge 042327990007, created on 9 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mrs Claire Marie Michel Bridel on 17 May 2021
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 042327990005, created on 26 September 2022
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 042327990006, created on 26 September 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 042327990003, created on 30 August 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 042327990004, created on 30 August 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
|
|