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)
|
|
15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Ms. Julie Negron as a director on 20 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 25 April 2024
|
|
|
01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Sep 2023 |
PSC02 |
Notification of Ci Am Uk Holdings Limited as a person with significant control on 8 December 2022
|
|
|
18 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from 116 116 Upper Street London N1 1QP United Kingdom to 116 Upper Street London N1 1QP on 15 February 2022
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH England to 116 116 Upper Street London N1 1QP on 15 February 2022
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Daniel Anthony Smith as a director on 4 October 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Anthony Smith on 15 December 2020
|
|
|
20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Oct 2020 |
AD01 |
Registered office address changed from 33 Davies Street 5th Floor London W1K 4LR United Kingdom to Mortimer House 37-41 Mortimer Street London W1T 3JH on 24 October 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|