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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AP03 |
Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 117870540002, created on 26 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 117870540003, created on 26 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 117870540001, created on 26 June 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Nov 2022 |
TM02 |
Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022
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23 Nov 2022 |
AP03 |
Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Christopher John Patey as a secretary on 1 February 2022
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12 Aug 2021 |
TM02 |
Termination of appointment of Patrice O'regan as a secretary on 12 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Mr Christopher John Patey as a secretary on 12 August 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 49 Neal Street London WC2H 9PZ to 53 Frith Street London W1D 4SN on 28 July 2021
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04 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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