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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Luke James Gannon as a director on 15 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Rebecca Tara Louise Bell as a director on 15 July 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Brian Robert Meggs as a director on 31 August 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Benjamin Jack Wray as a secretary on 31 August 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr. Michael Stephen Marron as a secretary on 31 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr. Luke James Gannon as a director on 31 August 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Brian Robert Meggs as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Michael Van Nimwegen as a director on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Michelle Brown as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Frances Josephine Erskine as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Jessica Bezzina as a director on 1 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2021 |
AD01 |
Registered office address changed from 25 Wilton Road 5th Floor London SW1V 1LW England to Angel 407 st. John Street London EC1V 4EX on 19 July 2021
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17 May 2021 |
AP01 |
Appointment of Michael Van Nimwegen as a director on 1 April 2021
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17 May 2021 |
TM01 |
Termination of appointment of Trent Murray York as a director on 19 March 2021
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01 Mar 2021 |
AP03 |
Appointment of Benjamin Jack Wray as a secretary on 18 February 2021
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