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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authoried share capital the company be increased, allotted and issued share to its sole member and leader by the company 28/12/2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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28 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MR04 |
Satisfaction of charge 054283580005 in full
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29 Aug 2023 |
MR01 |
Registration of charge 054283580006, created on 25 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square 2nd Floor London W1S 1JJ on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge CB21 5XE to 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ on 3 August 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mrs Marion Ruth King as a director on 7 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Mrs Hannah Irene Fitzsimons as a director on 1 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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02 Feb 2022 |
AP03 |
Appointment of Ms Michelle Ying-Chi Ho as a secretary on 27 January 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Helen Louise Smith as a director on 31 October 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Amanda Jo Mesler as a director on 26 August 2021
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