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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Morag Donnelly on 17 April 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Martin Anthony Cooper as a director on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Morag Donnelly as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Martin Anthony Cooper as a person with significant control on 20 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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22 Jun 2021 |
PSC04 |
Change of details for Morag Donnelly as a person with significant control on 6 May 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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09 May 2021 |
AD01 |
Registered office address changed from Limehouse Town Hall 646 Commerical Road London E14 7HA England to 11 Belvedere Place London SW2 5TD on 9 May 2021
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26 Jan 2021 |
PSC01 |
Notification of Morag Donnelly as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Martin Anthony Cooper as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Nicola Ashley as a person with significant control on 26 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Richard Michael Wiltshire as a person with significant control on 22 October 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Richard Michael Wiltshire as a person with significant control on 14 January 2021
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13 Oct 2020 |
PSC01 |
Notification of Richard Michael Wiltshire as a person with significant control on 1 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Christian Alexandre Manuel De Sousa as a director on 24 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Christian Alexandre Manuel De Sousa as a person with significant control on 24 September 2020
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