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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25 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 097512830006, created on 10 August 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor 8 South Molton Street London W1K 5QQ England to 33 st Christophers Place London England W1U 1NY on 12 October 2021
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24 May 2021 |
MR01 |
Registration of charge 097512830005, created on 18 May 2021
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21 May 2021 |
MR01 |
Registration of charge 097512830004, created on 18 May 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 097512830001 in full
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27 Apr 2021 |
MR01 |
Registration of charge 097512830002, created on 16 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 097512830003, created on 16 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
PSC02 |
Notification of Oval Kensington 2 Llp as a person with significant control on 25 January 2021
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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29 Jan 2021 |
AP02 |
Appointment of Jtc Directors Limited as a director on 25 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Nicholas George Lyndon Prior as a director on 25 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 25 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Richard Upton as a director on 25 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 25 January 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 25 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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