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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AP03 |
Appointment of Andrew Leon Myers as a secretary on 30 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Lara Tabatznik as a secretary on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 930 High Road London N12 9RT on 30 March 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Andrew Leon Myers as a director on 20 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Andrew Leon Myers as a director on 20 March 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Andrew Leon Myers as a director on 20 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 930 High Road London N12 9RT to 7 Cavendish Square London W1G 0PE on 23 September 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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