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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17 Jun 2020 |
CH01 |
Director's details changed for Ms Megan Louise Hodges on 10 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew James Lewis on 10 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Ms Nataliya Klymovska on 10 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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19 Mar 2019 |
CH01 |
Director's details changed for Ms Nataliya Klymovska on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Gabriel Alexander Michael Walsh on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Olha Zarichynska on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Megan Louise Hodges on 18 March 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mrs Megan Louise Hodges on 21 December 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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27 Mar 2018 |
TM01 |
Termination of appointment of Edward Robert Bennett as a director on 5 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Mr Andrew James Lewis as a director on 5 March 2018
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from C/O Megan Hodges 30 Elmbourne Road Flat 1 London SW17 8JR England to Mutual House 70 Conduit Street London W1S 2GF on 13 November 2017
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28 Jul 2017 |
MA |
Memorandum and Articles of Association
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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01 Feb 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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12 May 2016 |
AR01 |
Annual return made up to 5 March 2016 no member list
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01 Mar 2016 |
CH01 |
Director's details changed for Mr Sebastian Anthony Arbuthnot Leslie on 25 February 2016
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11 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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