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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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2022 |
TM01 |
Termination of appointment of Anthony Dewell as a director on 21 September 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Christopher William Dalby Pawson as a director on 30 March 2022
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Justin Michael Lomheim on 2 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alexis Francis Von Moll on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Michael Thomas on 2 September 2019
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13 Sep 2019 |
CH03 |
Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019
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03 Sep 2019 |
PSC05 |
Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Anthony Dewell as a director on 13 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Jeremy Ray Taylor as a director on 13 August 2019
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
AP01 |
Appointment of Mr Alexis Francis Von Moll as a director on 24 June 2019
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