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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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 July 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 20 st Thomas Street Rwe London SE1 9RS England to 20 st. Thomas Street London SE1 9RS on 1 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Katrine Barbro Fredrika Lindberg Richardson as a person with significant control on 31 January 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr James Luke Richardson as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mrs Katrine Barbro Fredrika Lindberg Richardson as a person with significant control on 10 August 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr James Luke Richardson on 25 August 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Katrine Barbro Fredrika Lindberg Richardson on 25 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr James Luke Richardson as a person with significant control on 1 September 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from 32 Tavistock Street London WC2E 7PB England to 20 st Thomas Street Rwe London SE1 9RS on 18 December 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Katrine Lindberg Richardson as a person with significant control on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mrs Katrine Barbro Fredrika Lindberg Richardson on 14 May 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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