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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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Robert Smeath as a person with significant control on 27 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Stephen Mark Grace as a person with significant control on 27 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Robert John Smeath as a director on 21 July 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL United Kingdom to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
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26 May 2023 |
AD01 |
Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 26 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Ms Louise Jane Stoten on 9 May 2023
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03 Apr 2023 |
PSC04 |
Change of details for Louise Jane Stoten as a person with significant control on 3 April 2023
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21 Feb 2023 |
RP04PSC01 |
Second filing for the notification of Louise Stoten as a person with significant control
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30 Jan 2023 |
PSC01 |
Notification of Robert Smeath as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC01 |
Notification of Stephen Grace as a person with significant control on 30 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Jamie Paul Hamilton as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Giovanni Borzellino as a director on 26 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of George Pipon Francis as a director on 26 October 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jamie Paul Hamilton as a director on 26 August 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: guarantee 27/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr Jamie Hamilton as a director on 27 April 2022
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19 May 2022 |
TM01 |
Termination of appointment of Stephen Mark Grace as a director on 27 April 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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