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)
|
|
03 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 16 October 2024
|
|
|
30 Aug 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2020
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from 2 Brompton Road Suite 151 London SW7 3DQ United Kingdom to 2 Old Brompton Road Suite 151 London SW7 3DQ on 6 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 6 February 2024
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 6 February 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 2 Brompton Road Suite 151 London SW7 3DQ on 5 February 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 5 February 2024
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 5 February 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 19 January 2024
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from Michelin House Fulham Road First Floor London SW3 6rd England to 2 Old Brompton Road London SW7 3DQ on 19 January 2024
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 19 January 2024
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 12 Hay Hill London W1J 8NR England to Michelin House Fulham Road First Floor London SW3 6rd on 5 July 2023
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from Michelin House Fulham Road First Floor London SW3 6rd England to 12 Hay Hill London W1J 8NR on 22 December 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 29 July 2021
|
|
|
28 Jul 2021 |
PSC04 |
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 28 July 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|