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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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Apopintment of directors/ratification of past sole directors actions 14/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mr Emanuel Mond as a director on 14 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Dr Christine Douglas as a director on 14 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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15 Feb 2018 |
AP03 |
Appointment of Ms Christine Douglass as a secretary on 14 February 2018
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15 Feb 2018 |
AD01 |
Registered office address changed from 4 Chiddingstone Street Chiddingstone Street London SW6 3TG England to 9 st. Georges Yard Farnham GU9 7LW on 15 February 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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21 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location 4 Chiddingstone Street London SW6 3TG
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21 Feb 2017 |
AD02 |
Register inspection address has been changed to 4 Chiddingstone Street London SW6 3TG
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13 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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08 Feb 2017 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 4 Chiddingstone Street Chiddingstone Street London SW6 3TG on 8 February 2017
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