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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Philip James De Winton Marsh on 1 January 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mrs Saskia Lencer on 1 January 2024
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08 Jan 2025 |
PSC04 |
Change of details for Mr Philip James De Winton Marsh as a person with significant control on 1 January 2024
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08 Jan 2025 |
PSC04 |
Change of details for Mr Alex De Rijke as a person with significant control on 1 January 2024
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08 Jan 2025 |
PSC04 |
Change of details for Ms Sadie Anna Morgan as a person with significant control on 1 January 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Ms Judith Stichtenoth on 1 January 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Alex De Rijke on 1 January 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Ms Sadie Anna Morgan on 1 January 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 37 Coate Street London E2 9AG on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Jonas Sebastian Lencer on 1 January 2024
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23 May 2024 |
TM02 |
Termination of appointment of Tamsin Pearce as a secretary on 21 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
CC04 |
Statement of company's objects
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Philip James De Winton Marsh on 1 January 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Philip James De Winton Marsh on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Ms Sadie Anna Morgan on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Ms Sadie Morgan as a person with significant control on 9 September 2021
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