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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
MR04 |
Satisfaction of charge 9 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 044051940010 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 044051940014 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 044051940016 in full
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09 Sep 2024 |
MR01 |
Registration of charge 044051940018, created on 6 September 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors decisions approved 24/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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21 Mar 2024 |
MR04 |
Satisfaction of charge 044051940012 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 044051940017 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 044051940015 in full
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13 Feb 2024 |
AD01 |
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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10 Mar 2021 |
MR01 |
Registration of charge 044051940017, created on 5 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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