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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30 Oct 2024 |
AP01 |
Appointment of Elouise Anne West as a director on 26 September 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Simon Lindsey Vaughan on 23 January 2024
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Kwame Yaa Kwei-Armah as a director on 5 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Sep 2023 |
MR01 |
Registration of charge 119362940003, created on 7 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mrs Natasha Lisa Neill on 8 April 2023
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16 May 2023 |
CH01 |
Director's details changed for Ms Helen Marie Jackson on 3 March 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Ronald Norman on 3 March 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 119362940002 in full
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04 May 2023 |
MR01 |
Registration of charge 119362940002, created on 24 April 2023
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27 Feb 2023 |
MR01 |
Registration of charge 119362940001, created on 23 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Sep 2022 |
AP01 |
Appointment of Natasha Lisa Neill as a director on 8 September 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 7-10 Beaumont Mews London W1G 6EB on 5 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
AP01 |
Appointment of Christopher Rice as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Damian Richard Keogh as a director on 27 May 2021
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27 May 2021 |
PSC07 |
Cessation of Simon Lindsey Vaughan as a person with significant control on 24 May 2021
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27 May 2021 |
PSC07 |
Cessation of Justine Muriel Vaughan as a person with significant control on 24 May 2021
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