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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13 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor 22 Ganton Street London W1F 7QU United Kingdom to 13-14 Dean Street London W1D 3RS on 13 August 2019
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Ms Jennifer Smith as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Ms Sally Weavers as a director on 29 January 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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06 Jul 2018 |
PSC01 |
Notification of Sally Weavers as a person with significant control on 29 January 2018
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06 Jul 2018 |
PSC05 |
Change of details for George & Dragon London Llp as a person with significant control on 29 January 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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06 Feb 2018 |
SH02 |
Sub-division of shares on 29 January 2018
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06 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2018 |
SH08 |
Change of share class name or designation
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01 Feb 2018 |
CC04 |
Statement of company's objects
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 29/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-02
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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04 Aug 2017 |
PSC02 |
Notification of George & Dragon London Llp as a person with significant control on 6 April 2016
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04 Aug 2017 |
PSC01 |
Notification of Nicholas Hurrell as a person with significant control on 6 April 2016
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17 Aug 2016 |
AD01 |
Registered office address changed from 2nd Floor 37 Golden Square London W1F 9LA United Kingdom to 2nd Floor 22 Ganton Street London W1F 7QU on 17 August 2016
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