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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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
AAMD |
Amended accounts made up to 31 December 2021
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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01 Mar 2023 |
MR04 |
Satisfaction of charge 061305010001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 061305010001, created on 16 September 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 08/08/2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 13 08/08/2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
PSC01 |
Notification of Jonathan Paul Wilson as a person with significant control on 9 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Claire Louise Eldridge as a person with significant control on 9 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Neil Philip Crump as a person with significant control on 9 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Neil Philip Crump as a director on 9 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022
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12 Aug 2022 |
AP03 |
Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022
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18 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 May 2022 |
AP03 |
Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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