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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21 Oct 2024 |
MR01 |
Registration of charge 079264210001, created on 15 October 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 210 High Holborn London WC1V 7EP on 20 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-12
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18 May 2020 |
AP01 |
Appointment of Ms Oksana Gonchar as a director on 13 May 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 2 April 2020
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02 Apr 2020 |
CH02 |
Director's details changed for Mj Hudson Corporate Services Limited on 1 April 2020
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17 Mar 2020 |
AP01 |
Appointment of Matthew Hudson as a director on 11 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Mj Hudson Corporate Services Limited as a director on 11 March 2020
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13 Mar 2020 |
CH02 |
Director's details changed for Tgc Corporate Services Limited on 1 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of a director
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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13 Jun 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 31 January 2019
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