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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 2 Leman Street London E1W 9US on 28 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC07 |
Cessation of Stephanie Lisa Matthews as a person with significant control on 17 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Stephanie Lisa Matthews as a director on 17 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Ms Sinead Gray as a director on 10 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Ms Harriet Frances Whiting as a director on 10 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mrs Emily Jane Tamarin Samways as a director on 10 August 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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05 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Bronac Eileen Mcneill as a director
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02 May 2023 |
PSC01 |
Notification of Bronac Eileen Mcneill as a person with significant control on 12 April 2023
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02 May 2023 |
PSC01 |
Notification of Stephanie Lisa Matthews as a person with significant control on 12 April 2023
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02 May 2023 |
PSC01 |
Notification of Emily Kathryn Philp as a person with significant control on 12 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Caroline Hills as a director on 12 April 2023
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02 May 2023 |
PSC07 |
Cessation of Lucy Cutter as a person with significant control on 12 April 2023
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02 May 2023 |
PSC07 |
Cessation of Caroline Hills as a person with significant control on 12 April 2023
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02 May 2023 |
PSC07 |
Cessation of Victoria Thomson Brooks as a person with significant control on 12 April 2023
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02 May 2023 |
PSC01 |
Notification of Caroline Hills as a person with significant control on 26 May 2021
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02 May 2023 |
PSC01 |
Notification of Lucy Cutter as a person with significant control on 26 May 2021
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02 May 2023 |
PSC01 |
Notification of Victoria Thomson Brooks as a person with significant control on 26 May 2021
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