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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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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07 Jun 2024 |
PSC07 |
Cessation of Susan Elizabeth Lawrence as a person with significant control on 11 July 2023
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18 Mar 2024 |
PSC04 |
Change of details for Ms Charlotte Mcgregor as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Craig Andrew Watters as a person with significant control on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Charlotte Mcgregor on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Watters on 18 March 2024
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Lawrence as a director on 11 July 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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23 Feb 2023 |
PSC01 |
Notification of Charlotte Mcgregor as a person with significant control on 14 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Susan Elizabeth Lawrence as a person with significant control on 14 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Craig Andrew Watters as a person with significant control on 14 February 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Charlotte Mcgregor as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Mark William Somers as a director on 14 February 2023
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Jun 2022 |
TM01 |
Termination of appointment of Miles David Dennis as a director on 16 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Craig Andrew Watters as a director on 16 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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