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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, 201 Great Portland Street London W1W 5AB England to 29 Byron Road Harrow HA1 1JR on 16 May 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
CC04 |
Statement of company's objects
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 2nd Floor, 201 Great Portland Street London W1W 5AB
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09 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT United Kingdom to 2nd Floor, 201 Great Portland Street London W1W 5AB on 9 February 2023
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Karen Jane Stanford on 1 November 2020
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Graves on 1 April 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Graves on 1 April 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor 34 Lime Street London EC3M 7AT on 5 July 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mrs Karen Elizabeth Graves as a director on 1 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Paul Kevin Leach as a director on 1 April 2022
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Paul Kevin Leach as a director on 26 July 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Timothy Neil Johnson as a director on 1 June 2021
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