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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19 Jan 2025 |
PSC07 |
Cessation of Stephane Marcel Chadwick as a person with significant control on 20 December 2024
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19 Jan 2025 |
TM01 |
Termination of appointment of Stephane Marcel Chadwick as a director on 20 December 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase of own shares 20/12/2024
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Thomas Bennett as a director on 1 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Miss Sarah Broadstock as a director on 1 January 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 22/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
PSC04 |
Change of details for Meynell Wilfrid as a person with significant control on 1 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Nicholas Newman as a person with significant control on 1 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Stephane Marcel Chadwick as a person with significant control on 1 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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29 Dec 2021 |
PSC04 |
Change of details for Mr Stephane Marcel Chadwick as a person with significant control on 22 September 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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27 Oct 2021 |
AD01 |
Registered office address changed from 25 Vyner Street London E2 9DJ England to 25 Vyner Street London E2 9DG on 27 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from The Old Baths 80 Eastway London E9 5JH England to 25 Vyner Street London E2 9DJ on 26 October 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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