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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04 Nov 2024 |
AP01 |
Appointment of Anat Davidzon as a director on 31 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 2nd Floor 39-41 Shelton Street London WC2H 9HJ on 4 November 2024
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
TM01 |
Termination of appointment of Kenneth James Slater as a director on 22 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Benjamin Williams as a director on 5 March 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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03 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Jun 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 23 May 2023
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07 Jun 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 June 2023
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Helen Kaminski on 10 August 2022
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