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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Louise Kennedy as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Claire Louise Kennedy on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Simon Morioka as a person with significant control on 5 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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14 Aug 2023 |
MR01 |
Registration of charge 064057040003, created on 25 July 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge 064057040002 in full
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Morioka on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mrs Claire Louise Kennedy on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr James William Brocklebank on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 23 Jacob Street London SE1 2BG United Kingdom to Unit 3 st Saviours Wharf 23 Mill Street London SE1 2BE on 28 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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07 Sep 2022 |
MR01 |
Registration of charge 064057040002, created on 26 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 064057040001, created on 5 August 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
CC04 |
Statement of company's objects
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30 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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