Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
15 Apr 2023 |
AD01 |
Registered office address changed from 8 st James Square London SW1Y 4JU United Kingdom to 124 City Road , London City Road London EC1V 2NX on 15 April 2023
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Dec 2021 |
CC04 |
Statement of company's objects
|
|
|
19 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
15 Jul 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 8 st James Square London SW1Y 4JU on 15 July 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
22 Dec 2017 |
AD01 |
Registered office address changed from White House Tenterden Grove London NW4 1TD to 100 Pall Mall London SW1Y 5NQ on 22 December 2017
|
|
|
19 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-18
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
|
|
|
31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
03 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-31
|
|