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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29 Apr 2024 |
AP01 |
Appointment of Mr Benedict Tristan Fox Linton as a director on 24 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Adam Pierson Renshaw Blaker as a director on 24 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Bethan Frances Canterbury as a director on 16 June 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from George House 131 Sloane Street London SW1X 9AT England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 26 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Ian Gerald Patrick Wace as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Miss Rachel Rose King as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Robin David Irvine as a director on 12 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
CC04 |
Statement of company's objects
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15 Dec 2022 |
MR01 |
Registration of charge 072101210001, created on 9 December 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Duncan Sven Eriksen as a director on 30 June 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Bethan Frances Canterbury as a director on 18 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Dominic James Harris as a director on 19 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Sven Eriksen on 21 April 2022
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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27 Jul 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 23/07/20. Shares allotted on 04/02/20. Barcode A98IA3LD
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27 Jul 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 23/07/20. Shares allotted on 04/02/20. Barcode A98IA3LD
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