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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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Ida Louise Levine on 5 November 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr William Eric Goodhart on 5 November 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Nana Akosua Frempoma Francois on 5 November 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Olivia Catherine Dickson on 5 November 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David John Carrington on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 November 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Oct 2021 |
AP01 |
Appointment of Gary Andre Stewart as a director on 28 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Nana Akosua Frempoma Francois as a director on 28 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Rebecca Sophia Perlman as a director on 28 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Michael Roger Gifford as a director on 25 May 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
AP01 |
Appointment of Alderman Robert Charles Hughes-Penney as a director on 6 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Nicholas Michael Bensted-Smith as a director on 27 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Gordon as a director on 31 March 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Clifford James Prior as a director on 30 March 2020
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28 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2020 |
PSC07 |
Cessation of Harvey Andrew Mcgrath as a person with significant control on 13 November 2019
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28 Apr 2020 |
PSC07 |
Cessation of Elizabeth Pauline Lucy Corley as a person with significant control on 13 November 2019
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18 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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25 Feb 2020 |
AP01 |
Appointment of Ms Laurie Jean Spengler as a director on 1 January 2020
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