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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20 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 167-169 Great Portland Street, 5th Floor Great Portland Street 5th Floor London W1W 5PF on 9 February 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2017
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17 Jan 2024 |
TM01 |
Termination of appointment of Lauren Tauben as a director on 4 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Matthew David Robison as a director on 4 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Lauren Tauben as a person with significant control on 4 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Linda Hassall as a person with significant control on 4 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Matthew David Robison as a person with significant control on 4 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Linda Hassall as a director on 4 January 2024
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14 Jan 2024 |
PSC04 |
Change of details for Lauren Tauben as a person with significant control on 1 June 2017
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Lauren Tauben as a person with significant control
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2017
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2024.
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13 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Linda Hassall as a person with significant control
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13 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Lauren Tauben as a person with significant control
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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