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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Sumner as a director on 28 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Alasdair Ivan Andre Gant as a director on 22 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Stefan Paul Allesch-Taylor as a director on 5 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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17 Feb 2022 |
TM02 |
Termination of appointment of Amanda Whalley as a secretary on 17 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of John Francis Costello as a director on 10 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 19 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Bryan Williams as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Vincenzo Libri as a director on 23 December 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 03/11/2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2021 |
SH02 |
Sub-division of shares on 3 November 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Berkeley Square 3rd Floor London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 4 October 2021
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03 Aug 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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03 Aug 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 06/07/2021
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