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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
AP01 |
Appointment of Mrs Rachel Jane Barber as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Stephen William John Woodford as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Daniel John Clays as a director on 23 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Orwell House 16-18 Berners Street London W1T 3LN on 3 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Abi Gibbons on 3 February 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CH01 |
Director's details changed for Ms Abi Slater on 27 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Tanya Marie O'sullivan as a director on 22 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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16 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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