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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15 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 15 October 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Jane Marr on 14 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2023 |
CC04 |
Statement of company's objects
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 5 Pappus House Tollgate Business Park Colchester Essex CO3 8AQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 October 2020
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02 Jul 2020 |
MR01 |
Registration of charge 090954410001, created on 1 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Sir William Henry Weston Wells as a director on 1 July 2019
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08 Jun 2020 |
CH01 |
Director's details changed for Mrs Jane Marr on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Christoph Thomas Marr on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Christoph Thomas Marr as a person with significant control on 8 June 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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