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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18 Dec 2024 |
CH01 |
Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Dominic Veney on 27 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Louise Jane Inward as a director on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Martin Griffiths as a director on 2 December 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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30 Oct 2023 |
MR01 |
Registration of charge 057065550009, created on 26 October 2023
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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10 Nov 2022 |
MR01 |
Registration of charge 057065550007, created on 31 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 057065550008, created on 1 November 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Dominic Veney on 28 July 2022
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 057065550005, created on 14 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 057065550006, created on 15 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Executive Dominic Veney as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Robert Peter Sewell as a director on 30 November 2021
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01 Jun 2021 |
MR01 |
Registration of charge 057065550003, created on 25 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 057065550004, created on 25 May 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2020
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