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 Oct 2024 |
PSC04 |
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 12 May 2022
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Armstrong Mcmyn on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Joshua Marc Levy on 24 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Nicola Claire Gummer Morgan on 21 October 2022
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13 Oct 2022 |
PSC02 |
Notification of London Serviced Offices 3 Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Giles Michael Gummer Fuchs as a person with significant control on 13 October 2022
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 14/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
MR01 |
Registration of charge 110130890002, created on 17 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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14 Sep 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 12 October 2019 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Mrs Nicola Claire Gummer Morgan as a director on 11 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Giles Michael Gummer Fuchs as a director on 11 October 2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
MR01 |
Registration of charge 110130890001, created on 19 December 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Armstrong Mcmyn on 13 November 2018
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