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 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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28 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD02 |
Register inspection address has been changed to 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD01 |
Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB England to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
TM01 |
Termination of appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 12 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Edward James Andrew Warren as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Alan Maccuish as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Trudie Mcnicholl as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Claire Barnet as a director on 12 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 12 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
MR04 |
Satisfaction of charge 077453700002 in full
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22 Aug 2023 |
MR01 |
Registration of charge 077453700002, created on 15 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Aug 2023 |
TM02 |
Termination of appointment of Gideon Simeloff as a secretary on 23 December 2022
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
RP04AP03 |
Second filing for the appointment of Gideon Simeloff as a secretary
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19 Dec 2022 |
MR04 |
Satisfaction of charge 077453700001 in full
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