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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Sam Murray Pearman on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Georgina Elizabeth Pearman on 18 March 2024
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10 Nov 2023 |
MR01 |
Registration of charge 053995420007, created on 3 November 2023
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17 Oct 2023 |
AAMD |
Amended full accounts made up to 1 January 2023
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12 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 37 Pimlico Road London SW1W 8NE England to 10 Motcomb Street London SW1X 8LA on 23 February 2022
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26 Nov 2021 |
MR01 |
Registration of charge 053995420006, created on 23 November 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Oct 2021 |
TM01 |
Termination of appointment of Tony Gualtieri as a director on 14 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Georgina Elizabeth Pearman as a director on 8 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Sam Murray Pearman as a director on 8 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Callum Wilkie as a director on 8 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Paul Marcel Parisot as a director on 20 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH England to 37 Pimlico Road London SW1W 8NE on 19 March 2020
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