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 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Daniel Richard Pearce as a person with significant control on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Richard Pearce on 18 October 2023
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13 Sep 2023 |
PSC04 |
Change of details for Daniel Richard Pearce as a person with significant control on 13 September 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
CC04 |
Statement of company's objects
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Richard Pearce on 26 July 2023
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09 Aug 2023 |
PSC04 |
Change of details for Daniel Richard Pearce as a person with significant control on 26 July 2023
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17 May 2023 |
AD01 |
Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU England to 2-6 Boundary Row London SE1 8HP on 17 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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20 Aug 2020 |
MR01 |
Registration of charge 087233410003, created on 19 August 2020
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24 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
MR04 |
Satisfaction of charge 087233410002 in full
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23 Oct 2018 |
CH01 |
Director's details changed for Daniel Richard Pearce on 8 October 2018
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