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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Jan 2024 |
AP01 |
Appointment of Ms Rebecca Fleur Gibson as a director on 19 January 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Miss Gurpreet Kaur Manku as a director on 7 July 2023
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Michael Lindauer as a director on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr David Jeremy Menton as a director on 18 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Dana Michelle Haimoff as a director on 18 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Cecile Belaman as a director on 18 November 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Cheryl Yvonne Potter on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England to Office 105, Mercury House 117 Waterloo Road London SE1 8UL on 7 September 2022
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27 May 2022 |
CH01 |
Director's details changed for Emma Clare Everett on 27 May 2022
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17 May 2022 |
AP01 |
Appointment of Ms Eleanor Mei Louise Mountain as a director on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Jennifer Mcmahon as a director on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Ms Nicola Jane Boyd as a director on 13 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Jeryl Christine Andrew as a director on 13 May 2022
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21 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Helen Nicola Steers as a director on 31 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Eva Devi Sarma as a director on 19 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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