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)
|
|
17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 120008400005, created on 25 September 2024
|
|
|
20 Sep 2024 |
TM01 |
Termination of appointment of Guy William Bruce Lambert as a director on 20 September 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Miss Kirsty Mcdonald on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Tosh Thomas Hall on 27 March 2024
|
|
|
17 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restriction on auth share cap be removed 15/06/2019
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Tea Building G.01 and 1.01 Shoreditch High Street London E1 6JJ on 9 October 2023
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Herrick as a director on 4 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Michael Khan as a director on 4 April 2023
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Tosh Thomas Hall on 4 March 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Guy William Bruce Lambert on 4 March 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Khan on 4 March 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Miss Kirsty Mcdonald on 4 March 2021
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 30 Oval Road London NW1 7DE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021
|
|