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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Juliette Carolyn Amanda Larthe De Langladure as a director on 26 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Allison Brown as a director on 20 September 2023
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from , 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom to Room T132, Third Floor, New Wing Somerset House, Strand London WC2R 1LA on 21 June 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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19 Jul 2022 |
PSC07 |
Cessation of Paul Hunter as a person with significant control on 1 April 2022
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19 Jul 2022 |
PSC07 |
Cessation of Kerstin Emhoff as a person with significant control on 1 April 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Kerstin Emhoff on 22 April 2022
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23 Jun 2022 |
PSC04 |
Change of details for Ms Kerstin Emhoff as a person with significant control on 22 April 2022
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Kerstin Emhoff on 17 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Ms Kerstin Emhoff as a person with significant control on 17 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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