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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31 Dec 2024 |
TM01 |
Termination of appointment of Elliott Kyle De Loach as a director on 2 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Martin Michael Fitzpatrick as a director on 18 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Elliott Kyle De Loach on 1 August 2023
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14 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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14 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
TM01 |
Termination of appointment of Mads Christian Sorensen as a director on 1 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Elliott Kyle De Loach as a director on 1 August 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Fifth Floor 24 Monument Street London EC3R 8AQ United Kingdom to Fifth Floor 24 Monument Street London EC3R 8AJ on 22 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 24 Monument Street London EC3R 8AQ on 11 August 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from The Shard 9th Floor 32 London Bridge Street London SE1 9SG England to Fifth Floor 27 Greville Street London EC1N 8TN on 22 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Amit Patel as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mads Christian Sorensen as a director on 2 August 2021
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05 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2021 |
PSC07 |
Cessation of Morten Ebbesen as a person with significant control on 2 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Morten Ersboll Ebbesen as a director on 2 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Amit Patel as a director on 2 August 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
MR01 |
Registration of charge 049328680006, created on 27 January 2021
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