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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of Catherine Ann Hesketh-Harvey as a director on 5 April 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of John Gordon as a director on 14 March 2022
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22 Feb 2022 |
AP01 |
Appointment of Rose-Lee Levy as a director on 22 February 2022
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14 Jan 2022 |
CC04 |
Statement of company's objects
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
PSC05 |
Change of details for Grubb Forward Ltd as a person with significant control on 19 June 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Caroline Francoise Roboh on 11 August 2020
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11 Aug 2020 |
CH03 |
Secretary's details changed for Caroline Francoise Roboh on 11 August 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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22 Oct 2019 |
PSC02 |
Notification of Grubb Forward Ltd as a person with significant control on 24 October 2018
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22 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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20 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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