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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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
- GBP 23,297,305.06
- USD 1,060,882
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Guy Rostron on 1 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 14 February 2022
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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06 Aug 2021 |
PSC05 |
Change of details for Charter Limited as a person with significant control on 3 April 2017
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
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10 Oct 2019 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Oct 2017 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
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