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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mrs Joanna Katharine Tutchener Sharp as a person with significant control on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Joanna Katharine Tutchener Sharp on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 4-5 Market Square Marlow Buckinghamshire SL7 3HH on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Robert David Sharp on 24 October 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Robert David Sharp as a director on 7 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to International House 12 Constance Street London E16 2DQ on 5 August 2020
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18 May 2020 |
CH01 |
Director's details changed for Mrs Joanna Katharine Tutchener Sharp on 18 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mrs Joanna Katharine Tutchener Sharp on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mrs Joanna Katharine Tutchener Sharp as a person with significant control on 14 April 2020
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07 May 2020 |
PSC04 |
Change of details for Founder and Director Joanna Katharine Tutchener Sharp as a person with significant control on 7 May 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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