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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Ghislaine Colella as a director on 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Adrian William Barrett as a director on 21 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Adrian William Barrett on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Ghislaine Colella on 13 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Caroline Osman as a person with significant control on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Caroline Osman on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Level 3, 55-58 Quadrant House Pall Mall London SW1Y 5JH England to The Clubhouse 8 st James's Square London SW1Y 4JU on 13 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
SH02 |
Sub-division of shares on 6 July 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Adrian William Barrett as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Peter Michael Osman as a director on 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital of the company be and is sub divided 06/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
AD01 |
Registered office address changed from 87 Chancery Lane London WC2A 1ET England to Level 3, 55-58 Quadrant House Pall Mall London SW1Y 5JH on 1 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Caroline Osman on 17 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Caroline Osman as a person with significant control on 17 August 2020
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