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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07 Nov 2024 |
AP01 |
Appointment of Mr Christian Armstrong as a director on 9 September 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Scott Lyon as a director on 9 September 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Camille Marie Beaufils as a director on 9 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 25/10/2023
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23 May 2023 |
AP01 |
Appointment of Mr James Scott Lyon as a director on 1 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Gavin Stein as a director on 20 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Neil Richard Jones as a director on 20 September 2022
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17 Jun 2022 |
MR01 |
Registration of charge 085139480004, created on 13 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Neil Richard Jones on 1 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021
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21 Oct 2021 |
MR01 |
Registration of charge 085139480003, created on 14 October 2021
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10 Jun 2021 |
MR01 |
Registration of charge 085139480002, created on 8 June 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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06 May 2021 |
MR01 |
Registration of charge 085139480001, created on 30 April 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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