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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22 Oct 2024 |
TM02 |
Termination of appointment of Helen Sorcha Graham as a secretary on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Henry Eric James Street as a secretary on 22 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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25 Sep 2024 |
AP01 |
Appointment of Ms Clemence Delcourt as a director on 2 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Bernhardt as a director on 1 August 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Goldsmith on 20 September 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2021
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18 Nov 2022 |
AP01 |
Appointment of Ms Jennifer Bernhardt as a director on 4 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Paul Chifflet as a director on 4 November 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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31 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2022 |
PSC07 |
Cessation of Charles Leet-Cook as a person with significant control on 10 March 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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31 Oct 2022 |
PSC07 |
Cessation of Richard Goldsmith as a person with significant control on 10 March 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from , 7 Tanners Yard 1-3 Treadway Street, London, E2 6QB to Ground Floor, 22-24 Corsham Street London N1 6DR on 14 June 2022
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05 Nov 2021 |
CS01 |
16/09/21 Statement of Capital gbp 229.53882
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 01/11/22
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/23
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