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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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26 May 2024 |
CH01 |
Director's details changed for Ms. Alison Rosemary Fleming on 26 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 083695400002 in full
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25 Jan 2023 |
MR01 |
Registration of charge 083695400004, created on 18 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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11 Jan 2019 |
PSC04 |
Change of details for Alison Rosemary Fleming as a person with significant control on 31 December 2017
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11 Jan 2019 |
PSC07 |
Cessation of Jeremy Vincent Karol Silewicz as a person with significant control on 31 December 2017
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08 Oct 2018 |
MR01 |
Registration of charge 083695400003, created on 5 October 2018
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01 Aug 2018 |
MR01 |
Registration of charge 083695400001, created on 24 July 2018
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01 Aug 2018 |
MR01 |
Registration of charge 083695400002, created on 24 July 2018
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24 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2018 |
SH08 |
Change of share class name or designation
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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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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