Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 18 May 2021
|
|
|
18 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 May 2021 |
AD01 |
Registered office address changed from 123 Victoria Street Westminster London SW1E 6DE United Kingdom to Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW on 16 May 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Clive Robert Mactavish as a director on 30 September 2020
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Daniel Camus as a director on 1 April 2020
|
|
|
05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
19 Sep 2019 |
TM02 |
Termination of appointment of Shazia Jabeen Parviez as a secretary on 17 September 2019
|
|
|
19 Sep 2019 |
AP03 |
Appointment of Mr Simon Andrew Sweet as a secretary on 17 September 2019
|
|
|
16 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
|
|
|
04 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name change 04/09/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Ms Egbe Osifo-Dawodu as a director on 11 September 2018
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Mr Wilhelmus Verhoofstad as a director on 11 September 2018
|
|
|
12 Sep 2018 |
TM01 |
Termination of appointment of Mark Dixon Kenderdine-Davies as a director on 11 September 2018
|
|
|
04 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-04
|
|
|
24 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 17/05/2018
|
|
|
17 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-17
|
|
|
01 May 2018 |
AP01 |
Appointment of Ms Diana Georgina Noble as a director on 30 April 2018
|
|
|
06 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2018
|
|