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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03 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
AP01 |
Appointment of Richard William Roger Churchill as a director on 7 June 2024
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 136128930023, created on 28 February 2022
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Apr 2022 |
MR01 |
Registration of charge 136128930022, created on 1 April 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930016, created on 1 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930017, created on 1 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930018, created on 1 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930019, created on 1 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930020, created on 1 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 136128930021, created on 9 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge 136128930015, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930002, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930003, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930004, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930005, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930006, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930007, created on 1 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 136128930008, created on 1 February 2022
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