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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02 Feb 2022 |
CH01 |
Director's details changed for Philip James De Winton Marsh on 1 January 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Philip James De Winton Marsh on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Ms Sadie Anna Morgan on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Ms Sadie Morgan as a person with significant control on 9 September 2021
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14 May 2021 |
MR01 |
Registration of charge 050314080003, created on 10 May 2021
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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Saskia Lencer on 1 February 2021
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15 Mar 2021 |
PSC04 |
Change of details for Ms Sadie Morgan as a person with significant control on 1 February 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Alex De Rijke as a person with significant control on 1 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Ms Sadie Morgan on 1 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Judith Stichtenoth on 1 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Alex De Rijke on 1 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Jonas Sebastian Lencer on 1 February 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Judith Stichtenoth on 31 January 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2020
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22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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20 May 2020 |
TM02 |
Termination of appointment of Sadie Morgan as a secretary on 1 May 2020
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20 May 2020 |
AP03 |
Appointment of Ms Tamsin Pearce as a secretary on 1 May 2020
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11 May 2020 |
AP01 |
Appointment of Saskia Lencer as a director on 31 March 2020
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10 May 2020 |
AP01 |
Appointment of Judith Stichtenoth as a director on 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 03/09/2020.
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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