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 Apr 2024 |
AP01 |
Appointment of Mrs Annie Holt as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Newton Williams as a director on 26 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Ms Heather Wood as a director on 1 April 2024
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21 Dec 2023 |
TM02 |
Termination of appointment of Bridget Green as a secretary on 30 November 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London W1T 7RQ on 8 August 2022
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12 Apr 2022 |
AP03 |
Appointment of Ms Bridget Green as a secretary on 28 October 2021
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12 Apr 2022 |
TM02 |
Termination of appointment of John Bailey as a secretary on 28 October 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of John Philip Bailey as a director on 4 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr David Newton Williams as a director on 16 February 2022
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite 3.01 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 4 November 2021
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21 Jun 2021 |
MR01 |
Registration of charge 098692610003, created on 17 June 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Feb 2021 |
MR01 |
Registration of charge 098692610002, created on 29 January 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 098692610001 in full
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05 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr John Philip Bailey as a director on 22 December 2020
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