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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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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06 Mar 2024 |
TM02 |
Termination of appointment of Giles Andrew David Robinette as a secretary on 5 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Timothy Whitmore Newton Guinness on 11 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Everard Martin Smith on 12 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 18 Smith Square London SW1P 3HZ on 11 September 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Andrew Everard Martin Smith as a director on 10 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Edward Benjamin Newton Guinness as a director on 10 June 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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