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 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
PSC07 |
Cessation of Craig Alan Jennings as a person with significant control on 16 May 2024
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21 May 2024 |
PSC02 |
Notification of Atc Representation Ltd as a person with significant control on 16 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Roderick Charles Smallwood as a director on 16 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew John Taylor as a director on 16 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 1st Floor 56 Brewer Street London W1F 9TJ England to The Hat Factory 166 - 168 Camden Street London NW1 9PT on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Ms Emma Jane Stoker as a director on 16 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Adam Charles Driscoll as a director on 16 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Brian John Message as a director on 16 May 2024
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21 May 2024 |
MR01 |
Registration of charge 060310200002, created on 16 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Mar 2024 |
AP03 |
Appointment of Miss Jolanta Jonikaite as a secretary on 5 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 1 February 2024
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Brewer Street London W1F 9TJ England to 1st Floor 56 Brewer Street London W1F 9TJ on 7 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 1st Floor Brewer Street London W1F 9TJ on 6 January 2022
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15 Nov 2021 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 1 February 2021
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15 Nov 2021 |
PSC07 |
Cessation of Roderick Charles Smallwood as a person with significant control on 1 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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