Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
TM01 |
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Ryan Maurice Jeffers Craig as a secretary on 5 April 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 052560790005, created on 28 April 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of William James Alexander Dear as a director on 25 February 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
|
|
|
13 Apr 2018 |
MR01 |
Registration of charge 052560790004, created on 6 April 2018
|
|
|
03 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Security agreement 08/12/2017
|
|
|
19 Dec 2017 |
AP03 |
Appointment of Mr Ryan Maurice Jeffers Craig as a secretary on 8 December 2017
|
|
|
19 Dec 2017 |
AP01 |
Appointment of Mr William James Alexander Dear as a director on 8 December 2017
|
|