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 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 24 August 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 24 August 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH02 |
Sub-division of shares on 4 December 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
TM01 |
Termination of appointment of Ilary Crespo as a director on 4 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mrs Ilary Crespo as a director on 1 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 29 July 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge 078933480004 in full
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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