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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Roy Hew Charles Mennell as a director on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Sara Karin Hjortstig as a director on 28 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Cohen on 30 May 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 118 Piccadilly London W1J 7NW England to 59-60 Grosvenor Street London W1K 3HZ on 22 March 2024
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21 Nov 2023 |
AP01 |
Appointment of Mr Roy Hew Charles Mennell as a director on 20 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul Martin as a director on 1 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Martin on 28 March 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Cohen on 28 March 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street London W1J 7HQ England to 118 Piccadilly London W1J 7NW on 20 April 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Paul Martin as a director on 16 November 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles Cohen on 25 February 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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