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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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
MR01 |
Registration of charge 103269540001, created on 29 April 2024
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03 May 2024 |
MR01 |
Registration of charge 103269540002, created on 29 April 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adrian Locke on 24 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Mr Nick Taylor as a director on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Stephen Gardner as a director on 7 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
AD01 |
Registered office address changed from 25a Soho Square Soho London W1D 4FA England to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Nicholas Maywald as a director on 7 September 2018
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26 Sep 2018 |
TM02 |
Termination of appointment of Michael Hornung as a secretary on 14 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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