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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Lucy Olivia Stonehill as a director on 20 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Patrick Richard John Whitfield as a director on 19 August 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 089894320001 in full
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16 Aug 2023 |
MR01 |
Registration of charge 089894320003, created on 3 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023
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13 Feb 2023 |
AP03 |
Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Suncourt House 18-16 Essex Road London N1 8LN England to Palace House 3 Cathedral Street London SE1 9DE on 1 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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01 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021
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28 Apr 2020 |
AP03 |
Appointment of Mrs Rachael Victoria Dupont as a secretary on 28 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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26 Mar 2020 |
PSC02 |
Notification of Kaplan U.K. Limited as a person with significant control on 19 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of Lucy Olivia Stonehill as a person with significant control on 19 March 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 19 March 2020
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