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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 093037640002, created on 15 December 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions/company business/change of company name 13/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2021 |
MR01 |
Registration of charge 093037640001, created on 13 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Malcolm Williams as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of David Gary Silverman as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Emily Joanna Prideaux as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Nigel Quentin George as a director on 13 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Gerard Spencer Franklin as a director on 13 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr George Robert Hatzmann as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Damian Mark Alan Wisniewski as a director on 13 August 2021
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17 Aug 2021 |
PSC02 |
Notification of Ts Angel Holdco Limited as a person with significant control on 13 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of David Andrew Lawler as a secretary on 13 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Derwent London Plc as a person with significant control on 13 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 25 Savile Row London W1S 2ER to 10 Bressenden Place London SW1E 5DH on 17 August 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Derwent London Plc as a person with significant control on 4 June 2021
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