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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04 Dec 2024 |
AD01 |
Registered office address changed from 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 4 December 2024
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2024
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2018
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2017
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2016
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24 Nov 2024 |
PSC07 |
Cessation of Mary Killingworth as a person with significant control on 22 November 2024
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24 Nov 2024 |
PSC02 |
Notification of Brandnation Integrated Trustee Limited as a person with significant control on 22 November 2024
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08 Nov 2024 |
CS01 |
07/11/24 Statement of Capital gbp 300
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07 Nov 2024 |
PSC04 |
Change of details for Ms Mary Killingworth as a person with significant control on 11 September 2016
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01 Nov 2024 |
PSC04 |
Change of details for Ms Mary Killingworth as a person with significant control on 7 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mrs Mary Killingworth on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Ms Mary Killingworth as a person with significant control on 7 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
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16 Sep 2022 |
AP01 |
Appointment of Mr Joe Murgatroyd as a director on 1 September 2022
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