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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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25 Nov 2024 |
AP01 |
Appointment of Mr Robert John Walker as a director on 24 July 2024
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19 Nov 2024 |
AP01 |
Appointment of Mrs Gabriele Pippa Stein as a director on 1 August 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Timothy John Sketchley as a director on 9 January 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
TM01 |
Termination of appointment of Howard Robert Woollaston as a director on 15 September 2021
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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16 Aug 2021 |
CH01 |
Director's details changed for Ms Emily Patricia Bohill on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Thrid Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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30 Dec 2020 |
AP01 |
Appointment of Mr David John Rivers Sleath as a director on 1 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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17 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Hynard as a director on 5 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
AP01 |
Appointment of Miss Emily Patricia Bohill as a director on 16 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of David John Turner as a director on 16 September 2020
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