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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
PSC04 |
Change of details for Mrs Carly Farey as a person with significant control on 22 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Miss Michelle Deborah Stapleton on 22 June 2024
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22 Jun 2024 |
PSC04 |
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 22 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Mrs Carly Farey on 22 June 2024
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22 Jun 2024 |
PSC04 |
Change of details for Ms Pippa Bhatt as a person with significant control on 22 June 2024
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22 Jun 2024 |
CH01 |
Director's details changed for Ms Pippa Bhatt on 22 June 2024
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22 Jun 2024 |
CH03 |
Secretary's details changed for Ms Pippa Bhatt on 22 June 2024
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22 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
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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23 Apr 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 23/04/2024.
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Miss Michelle Deborah Stapleton on 22 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 22 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
CC04 |
Statement of company's objects
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11 Apr 2023 |
CH01 |
Director's details changed for Miss Michelle Deborah Stapleton on 19 January 2023
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11 Apr 2023 |
PSC04 |
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 19 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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