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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27 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Michael Carl Gutridge as a director on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Adam John Heisel as a director on 15 January 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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08 Dec 2021 |
PSC05 |
Change of details for L Brands, Inc. as a person with significant control on 2 August 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jul 2021 |
AP01 |
Appointment of Michael Carl Gutridge as a director on 12 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Scott Miller as a director on 12 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Todd Gregory Helvie as a director on 12 July 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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11 Nov 2020 |
AP01 |
Appointment of Scott Miller as a director on 1 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Mark Koenig as a director on 1 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 16 Garrick Street London WC2E 9BA United Kingdom to 100 New Bridge Street London EC4V 6JA on 29 October 2020
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21 Sep 2020 |
PSC02 |
Notification of L Brands, Inc. as a person with significant control on 23 July 2020
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