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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17 Oct 2024 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 111 Park Street London W1K 7JF on 17 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mrs Alison Haynes as a director on 29 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Junghwa Aitken as a director on 29 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Ms Karen Suzanne O'mahony as a person with significant control on 1 August 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Sophie Hannah Cartwright-Bain as a director on 1 August 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan 17/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Miss Sophie Hannah Davidson on 7 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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30 Jul 2021 |
AP01 |
Appointment of Miss Sophie Hannah Davidson as a director on 28 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mrs Junghwa Aitken as a director on 28 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Brendan Paul Mcdonagh as a director on 28 July 2021
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-12
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