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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29 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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03 Oct 2024 |
AP01 |
Appointment of Mr John Gahan as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122639630005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122639630004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122639630002 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122639630003 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122639630001 in full
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08 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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05 Dec 2022 |
MR01 |
Registration of charge 122639630004, created on 25 November 2022
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05 Dec 2022 |
MR01 |
Registration of charge 122639630005, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 122639630003, created on 25 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 20 st. Thomas Street London SE1 9RS on 30 June 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2022 |
MR01 |
Registration of charge 122639630001, created on 17 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 122639630002, created on 17 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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