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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mrs Sheila Mitham as a person with significant control on 14 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Marie-Anne Hanes as a person with significant control on 14 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Marie-Anne Hanes as a director on 14 January 2025
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 1 Poultry London EC2R 8EJ on 5 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 8 Devonshire Square London EC2M 4YJ on 27 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to 1 Poultry London EC2R 8EJ on 3 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to 33 Queen Street London EC4R 1AP on 4 October 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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20 Jul 2018 |
PSC04 |
Change of details for Mrs Sheila Mitham as a person with significant control on 4 July 2018
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