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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25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Finn on 26 September 2023
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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23 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Ms Chantal Bowman-Boyles on 30 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 052616720003, created on 1 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 052616720002, created on 1 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 130 Third Floor Wood Street London EC2V 6DL England to 55 Old Broad Street London EC2M 1RX on 30 June 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 052616720001 in full
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Ms Chantal Bowman-Boyles on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Ms Dena Merriam as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Ms Chantal Bowman-Boyles as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Noah Finn as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Peter Finn as a director on 1 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Finn Partners Limited as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Alexis Pratsides as a person with significant control on 1 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 130 Third Floor Wood Street London EC2V 6DL on 8 April 2021
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