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 |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
MR01 |
Registration of charge 049874570003, created on 23 August 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Jun 2021 |
MR01 |
Registration of charge 049874570002, created on 17 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 October 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2019 |
MA |
Memorandum and Articles of Association
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2019 |
MR01 |
Registration of charge 049874570001, created on 8 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Jonathan Peter Newcombe as a director on 7 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Robert Paul Goodman as a director on 7 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Robert Carlo Romeo as a director on 7 August 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2018
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