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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Dec 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratiication o the past dvcisions o the sole dircetor 19/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Ms Karen Judith Ellis as a person with significant control on 6 April 2016
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Karen Judith Ellis on 12 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Ms Karen Judith Ellis as a person with significant control on 12 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Ms Karen Judith Ellis on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
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24 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Mortimer Registrars Limited as a secretary on 4 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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