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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08 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
MR01 |
Registration of charge 061386070006, created on 16 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 061386070005, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 061386070004 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 061386070003 in full
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
AD04 |
Register(s) moved to registered office address 47-49 Charlotte Road London EC2A 3QT
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19 Jun 2023 |
MR01 |
Registration of charge 061386070004, created on 16 June 2023
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27 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
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30 Jan 2023 |
MR01 |
Registration of charge 061386070003, created on 26 January 2023
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04 May 2022 |
AP03 |
Appointment of Gemma Pawson as a secretary on 25 April 2022
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04 May 2022 |
AP01 |
Appointment of Simone Carter as a director on 25 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Jonathan Paul Edward Temple as a director on 25 April 2022
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30 Apr 2022 |
AD01 |
Registered office address changed from 4 st Anns Crescent Wandsworth SW18 2LR United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 30 April 2022
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30 Apr 2022 |
PSC02 |
Notification of N Family Holdings Ltd as a person with significant control on 25 April 2022
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30 Apr 2022 |
PSC07 |
Cessation of Edwina Sophia Angell-James as a person with significant control on 25 April 2022
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30 Apr 2022 |
TM01 |
Termination of appointment of Edwina Sophia Angell-James as a director on 25 April 2022
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30 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 25 April 2022
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30 Apr 2022 |
TM02 |
Termination of appointment of Charlie John Garton-Jones as a secretary on 25 April 2022
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