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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02 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mr John Robert Evans as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Kevin Shang as a director on 9 September 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Victoria Komashko as a director on 11 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Hannah Malcolm on 1 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Rebecca Macdonald as a director on 11 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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31 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin Shang on 17 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Nicola Lyndon Bull as a director on 31 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Ives as a director on 20 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Ms Rebecca Warren on 15 May 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Michael Oliver as a director on 27 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Ms Rebecca Warren as a director on 27 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul Redfern as a director on 27 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 40 Bermondsey Street London SE1 3UD to Romero House, 55 Westminster Bridge Road, London Westminster Bridge Road London SE1 7JB on 25 November 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Holly-Anna Mary Petersen as a director on 10 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Paul Redfern as a director on 21 March 2022
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