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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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Apr 2024 |
AP01 |
Appointment of Mrs Annie Holt 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 |
AP01 |
Appointment of Ms Heather Alice Craman Wood as a director on 26 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Lee James Williams as a director on 26 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by various documents in connection with the financing arrangements be approved / company business / company officer authoristion 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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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 07/07/2022
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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30 May 2022 |
CH01 |
Director's details changed for Mr Lee James Williams on 30 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 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 Greater London W1T 7RQ on 19 April 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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17 Mar 2022 |
AP01 |
Appointment of Mr Lee James Williams as a director on 3 March 2022
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite 3.01 Grand Union Studios 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 101393670003, created on 17 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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