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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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13 Nov 2024 |
AD02 |
Register inspection address has been changed from Clintons, 55 Drury Lane London WC2B 5RZ to 4th Floor 164 Bishopsgate London EC2M 4LX
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12 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Clintons, 55 Drury Lane London WC2B 5RZ
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09 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Baker as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Richard Davies as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Nivedita Subramanian as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr James Benjamin Heath as a director on 29 August 2024
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge 109824450001 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
PSC07 |
Cessation of Edward Foster Parsons as a person with significant control on 26 January 2019
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22 Mar 2019 |
MR01 |
Registration of charge 109824450001, created on 21 March 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH on 1 February 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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04 Jul 2018 |
AD02 |
Register inspection address has been changed to Clintons, 55 Drury Lane London WC2B 5RZ
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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