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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 May 2023 |
CH03 |
Secretary's details changed for Mrs Belinda Tarr on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
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08 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Belinda Tarr on 8 February 2023
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Dean Vincent Dorrell as a director on 28 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Simon Laurence Haynes as a secretary on 6 September 2022
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06 Sep 2022 |
AP03 |
Appointment of Mrs Belinda Tarr as a secretary on 6 September 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Simon Elliot Franks as a person with significant control on 1 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Ms Carolyn Fay Hodler on 1 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Guy Avshalom on 1 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr. Simon Elliot Franks on 1 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
TM01 |
Termination of appointment of Vanhlee Lattana as a director on 30 November 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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12 Apr 2019 |
AP01 |
Appointment of Princess Beatrice Elizabeth Mary of York as a director on 1 April 2019
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