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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 16 16 Garrick Street London WC2E 9BA England to 16 Garrick Street London WC2E 9BA on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 7 Leicester Place London WC2H 7RJ England to 16 16 Garrick Street London WC2E 9BA on 13 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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17 May 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AD01 |
Registered office address changed from C/O Theataccounts Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 7 Leicester Place London WC2H 7RJ on 5 May 2023
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27 Apr 2023 |
PSC02 |
Notification of Talent Systems Europe Limited as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Michael Von Bennigsen as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Benjamin Mark Paul Miller as a person with significant control on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Rafi Gordon as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Matthew Craigie David Hood as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of James Robert Arth as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Laura Jayne Miller as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Abigail Mary Leamon as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Alex Suresh Amin as a director on 26 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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