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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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Charlotte Anne Wittenberg on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Charlotte Anne Wittenberg as a person with significant control on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on 17 February 2023
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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17 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 28/06/22
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-22
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21 Sep 2021 |
PSC01 |
Notification of Charlotte Anne Wittenberg as a person with significant control on 31 August 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Charlotte Anne Wittenberg as a director on 28 July 2021
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21 Sep 2021 |
PSC07 |
Cessation of Julia Anne Stanley as a person with significant control on 31 August 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Julia Anne Stanley as a director on 28 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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