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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Timothy John Edward Church as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Mary Rose Roff Marsh as a director on 12 September 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs. Marie Rene Hai Shan Cudennec on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs. Marie Rene Hai Shan Cudennec as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Carlisle on 20 August 2024
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20 Aug 2024 |
CH03 |
Secretary's details changed for Ms Marie Cudennec on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Ms Mary Rose Roff Marsh as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Timothy John Edward Church as a director on 8 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2023 |
CC04 |
Statement of company's objects
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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08 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Dec 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from 204 Westbourne Studios 242 Acklam Road London W10 5JJ England to 13-15 Golborne Road London W10 5PG on 31 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 094002500001, created on 17 December 2021
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Ms Leslie Feeney Baily as a director on 6 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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