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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30 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 1 the Broadway London N8 8DU England to 29 York Street London W1H 1EZ on 17 May 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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13 Jul 2023 |
MR01 |
Registration of charge 095932350008, created on 6 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Ms Romy Elizabeth Summerskill as a director on 6 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 095932350005 in full
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07 Jul 2023 |
MR01 |
Registration of charge 095932350007, created on 6 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 7 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 7 April 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 095932350006 in full
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09 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1 the Broadway London N8 8DU on 11 March 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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21 Feb 2020 |
MR04 |
Satisfaction of charge 095932350002 in full
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21 Feb 2020 |
MR04 |
Satisfaction of charge 095932350001 in full
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21 Feb 2020 |
MR04 |
Satisfaction of charge 095932350003 in full
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
MR01 |
Registration of charge 095932350006, created on 10 February 2020
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