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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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17 Mar 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2023 |
MR01 |
Registration of charge 086385460007, created on 7 November 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
MR01 |
Registration of charge 086385460006, created on 29 March 2022
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11 Oct 2021 |
AP03 |
Appointment of Mr Richard Verity as a secretary on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
MR01 |
Registration of charge 086385460005, created on 23 April 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
AP01 |
Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
AP03 |
Appointment of Mr James Carpenter as a secretary on 30 October 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020
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17 Aug 2020 |
MR01 |
Registration of charge 086385460003, created on 11 August 2020
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17 Aug 2020 |
MR01 |
Registration of charge 086385460004, created on 11 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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15 May 2020 |
TM01 |
Termination of appointment of James Carpenter as a director on 11 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Simon Cox as a director on 1 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020
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