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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
MR04 |
Satisfaction of charge 091116400004 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 091116400006 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 140 London Wall 6th Floor London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 091116400005, created on 22 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 091116400006, created on 22 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 19/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
MR01 |
Registration of charge 091116400004, created on 27 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 091116400003, created on 27 July 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 091116400001 in full
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27 Jul 2021 |
MR04 |
Satisfaction of charge 091116400002 in full
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26 May 2021 |
AUD |
Auditor's resignation
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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26 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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14 Oct 2019 |
TM02 |
Termination of appointment of Sharon Bernice Ward as a secretary on 10 October 2019
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