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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Ms Eva Langret as a director on 6 December 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Miss Laura Helen Parker on 9 November 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Himali Singh Soin as a director on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Anders Arthur Hemmingsen on 1 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms Himali Singh Soin as a director on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Miss Laura Helen Parker on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Yves Carmichael Blais on 1 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Catherine Charlotte Bonham-Carter as a director on 26 October 2022
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22 Jun 2022 |
AP01 |
Appointment of Himali Singh Soin as a director on 22 June 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Ferry Van Dijk as a director on 13 May 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Strahil Anguelov as a director on 10 December 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW United Kingdom to Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW on 13 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Studio F13 23-27 Arcola Street London E8 2DJ England to Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW on 9 November 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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18 Dec 2019 |
AP01 |
Appointment of Mrs Catherine Charlotte Bonham-Carter as a director on 10 December 2019
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