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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr Mark Khristopher Mintman as a director on 8 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Matthew Harnden Smith as a director on 8 May 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
MR04 |
Satisfaction of charge 049103750002 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 049103750003 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 049103750004 in full
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23 Jun 2022 |
MR01 |
Registration of charge 049103750006, created on 22 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 049103750005, created on 22 June 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 049103750004, created on 20 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
MR01 |
Registration of charge 049103750002, created on 28 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 049103750003, created on 28 September 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Carol Roecker Osborne on 26 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020
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