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)
|
|
26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
17 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
20 May 2024 |
MR01 |
Registration of charge 125945240009, created on 9 May 2024
|
|
|
20 May 2024 |
MR01 |
Registration of charge 125945240010, created on 9 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
16 May 2024 |
MR04 |
Satisfaction of charge 125945240008 in full
|
|
|
16 May 2024 |
MR04 |
Satisfaction of charge 125945240007 in full
|
|
|
16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
06 Mar 2023 |
MR04 |
Satisfaction of charge 125945240003 in full
|
|
|
06 Mar 2023 |
MR04 |
Satisfaction of charge 125945240006 in full
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 125945240007, created on 17 February 2023
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 125945240008, created on 17 February 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023
|
|
|
26 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Sep 2022 |
MR04 |
Satisfaction of charge 125945240004 in full
|
|
|
22 Sep 2022 |
MR04 |
Satisfaction of charge 125945240005 in full
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 125945240005, created on 31 March 2021
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 125945240006, created on 31 March 2021
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 125945240003, created on 31 March 2021
|
|