Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 096049460004, created on 5 November 2024
|
|
|
07 Nov 2024 |
MR04 |
Satisfaction of charge 096049460001 in full
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge 096049460003, created on 5 November 2024
|
|
|
03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Sep 2024 |
MR04 |
Satisfaction of charge 096049460002 in full
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 096049460002, created on 13 March 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from 372 Old St, London Suite 230, 372 Old Street London EC1V 9LT England to Suite 230 372 Old Street London EC1V 9LT on 15 September 2023
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from Flat 115, Beacon Point 12 Dowells Street London SE10 9GD United Kingdom to 372 Old St, London Suite 230, 372 Old Street London EC1V 9LT on 15 September 2023
|
|
|
01 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
08 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Robin Tindale as a person with significant control on 5 September 2019
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Jerome De Lafargue as a person with significant control on 5 September 2019
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 096049460001, created on 16 December 2021
|
|
|
20 Oct 2021 |
ANNOTATION |
Part Rectified The AP01 was removed on 07/02/2022 as it was invalid or ineffective.
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Gary Allen Clarke as a director on 29 June 2021
|
|
|
27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|