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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Lawrence Charleworth Fry on 26 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Amelia Jane Tanner as a director on 15 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Victoria Sarah Hoare Tillbrook as a director on 1 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
AP03 |
Appointment of Ms Kim Halliday as a secretary on 6 December 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Joni Flori Yi Ferns as a secretary on 26 September 2023
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20 Aug 2023 |
AP01 |
Appointment of Ms Amelia Jane Tanner as a director on 17 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Matthew Ian Cooper as a director on 17 August 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Lara Kate Tyrrell-Moore as a director on 17 August 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Caitlin Helen Kinsella as a director on 1 July 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
TM01 |
Termination of appointment of Robert Michael Rothenberg as a director on 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Joanna Beatrice Tilley as a director on 18 August 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 203 Blackfriars Road London SE1 8NJ on 9 June 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Lara Kate Tyrrell-Moore as a director on 10 May 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Tariro Sheila Kufa as a director on 11 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Martin Andrew Coleman as a director on 30 November 2021
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16 Sep 2021 |
AP01 |
Appointment of Miss Joanna Beatrice Tilley as a director on 13 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Samiullah Anwar Halepota as a director on 19 August 2021
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