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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24 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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11 Jun 2024 |
MR04 |
Satisfaction of charge 109199950006 in full
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08 Jan 2024 |
MR01 |
Registration of charge 109199950008, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 109199950009, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 109199950007, created on 4 January 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 13 March 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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14 Sep 2021 |
MR04 |
Satisfaction of charge 109199950003 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 109199950004 in full
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06 Sep 2021 |
MR01 |
Registration of charge 109199950005, created on 1 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 109199950006, created on 1 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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