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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14 Feb 2025 |
CH01 |
Director's details changed for Miss Jenny Elizabeth Gladman on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Adam Michael John Smith on 14 February 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
PSC04 |
Change of details for Miss Jenny Elizabeth Gladman as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Adam Michael John Smith as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Tommy Bright as a person with significant control on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Tommy Bright on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Michael John Smith on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Miss Jenny Elizabeth Gladman on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Tommy Bright on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Miss Jenny Elizabeth Gladman on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Tommy Bright as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Adam Michael John Smith as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Michael John Smith on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Miss Jenny Elizabeth Gladman as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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