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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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02 Sep 2024 |
PSC01 |
Notification of Joseph Thomas Berry as a person with significant control on 29 August 2024
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02 Sep 2024 |
PSC01 |
Notification of Peter Rickards as a person with significant control on 29 August 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Ian Richard Taylor as a person with significant control on 29 August 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Charles Rickards on 29 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
TM01 |
Termination of appointment of Daniel Julian Gosselin as a director on 1 July 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 41 Whitcomb Street London WC2H 7DT on 2 August 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr Peter Charles Rickards as a director on 5 November 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Ian Richard Taylor as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Richard Taylor on 13 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from First Floor 41 Whitcomb Street London WC2H 7DT England to 85 Great Portland Street London W1W 7LT on 13 September 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from 41 First Floor Whitcomb Street London WC2H 7DT England to First Floor 41 Whitcomb Street London WC2H 7DT on 30 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 41 Whitcomb Street London WC2H 7DT England to 41 First Floor Whitcomb Street London WC2H 7DT on 29 January 2020
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