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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22 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Toby Jonathan Langford Hayward as a director on 26 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 052891870002, created on 26 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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14 Sep 2023 |
AP04 |
Appointment of City & Westminster Corporate Finance Llp as a secretary on 14 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Nicola Baldwin as a secretary on 14 September 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Thomas Karl Stig Hoyer as a director on 10 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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14 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Simon Alexander Robin Wharmby as a director on 31 August 2018
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14 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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25 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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07 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2017
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