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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29 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD02 |
Register inspection address has been changed to 190 Strand London WC2R 1AB
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28 Aug 2024 |
AD01 |
Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 28 August 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
TM01 |
Termination of appointment of Edward James Andrew Warren as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Trudie Mcnicholl as a director on 12 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Alan Maccuish as a director on 12 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Claire Barnet as a director on 12 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 097351340001 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Trudie Mcnicholl on 10 August 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Edward James Andrew Warren on 8 February 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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17 Aug 2021 |
PSC05 |
Change of details for Sunshine Partners Group Limited as a person with significant control on 23 November 2020
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03 Aug 2021 |
AP01 |
Appointment of Mrs Trudie Mcnicholl as a director on 29 June 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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