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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29 Aug 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 29 August 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Mark David Hanley-Browne as a director on 1 September 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Rachael Venus Hanley-Browne as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Maxine Jane Gooding as a person with significant control on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Maxine Jane Gooding as a director on 1 March 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023
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11 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
AD01 |
Registered office address changed from 112a Broomwood Road London SW11 6LA United Kingdom to 66 Prescot St London E1 8NN on 22 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Rachael Hanley-Browne as a person with significant control on 1 January 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Maxine Jane Gooding as a person with significant control on 1 January 2019
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