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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28 Feb 2019 |
AP01 |
Appointment of Ms Claudia Renton as a director on 22 January 2019
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28 Feb 2019 |
AP01 |
Appointment of Ms Eva Reynolds as a director on 22 January 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from , 23 Carnaby Street, London, W1F 7DD to 9B Delancey Street Camden NW1 7NL on 21 January 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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18 May 2018 |
TM01 |
Termination of appointment of Stephen Howard Rosen as a director on 14 May 2018
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27 Apr 2018 |
CC04 |
Statement of company's objects
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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24 Sep 2017 |
AP01 |
Appointment of Ms Jolyn Hsin-Yung Teoh as a director on 18 September 2017
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26 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2017 |
PSC01 |
Notification of Stephen Howard Rosen as a person with significant control on 6 April 2016
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24 Aug 2017 |
PSC01 |
Notification of Philippa Bethany Sturt as a person with significant control on 25 July 2016
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24 Aug 2017 |
PSC01 |
Notification of Simon Leslie David Lowe as a person with significant control on 6 April 2016
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24 Aug 2017 |
PSC01 |
Notification of David Metcalf Bower as a person with significant control on 25 July 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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21 Aug 2017 |
PSC01 |
Notification of Stephen Howard Rosen as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of David Metcalf Bower as a person with significant control on 25 July 2016
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21 Aug 2017 |
PSC01 |
Notification of Simon Leslie David Lowe as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of Philippa Bethany Sturt as a person with significant control on 25 July 2016
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15 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2017 |
TM01 |
Termination of appointment of Jennifer Dougan as a director on 10 January 2017
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03 Mar 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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15 Nov 2016 |
AP01 |
Appointment of David Metcalf Bower as a director on 25 July 2016
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15 Nov 2016 |
AP01 |
Appointment of Miss Philippa Bethany Sturt as a director on 25 July 2016
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16 Aug 2016 |
AD01 |
Registered office address changed from , Hathaway House Popes Drive, Finchley, London, N3 1QF to 9B Delancey Street Camden NW1 7NL on 16 August 2016
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