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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23 Oct 2024 |
TM02 |
Termination of appointment of Russell Mark Abrahams as a secretary on 13 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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06 Apr 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Ms. Ester Delgado as a director on 27 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Graham James Simmons as a director on 21 June 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Mrs Paige Wei-Yin Wong as a director on 15 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Richard Vollering as a director on 4 June 2021
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25 May 2021 |
AD01 |
Registered office address changed from 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG England to 11 Bowling Green Lane Clerkenwell London EC1R 0BG on 25 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 1st Floor 69-85 Tabernacle Street London EC2A 4BD to 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG on 18 May 2021
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01 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Lawrence Rivers as a director on 25 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on auth share cap is revoked and deleted 29/11/2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Graham James Simmons as a director on 28 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Christopher George Clemens as a director on 28 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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06 Mar 2019 |
AP01 |
Appointment of Mr Richard Vollering as a director on 1 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Scott Edward Bond as a director on 1 March 2019
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