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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Nov 2024 |
AP01 |
Appointment of Andreia Daniela Corte Real Nogueira Maia as a director on 1 April 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Godfrey Jason John Mcfall on 3 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Justin Mark Rutherford on 11 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Carl Henriksen on 11 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Justin Mark Rutherford as a person with significant control on 3 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Carl Henriksen as a person with significant control on 3 May 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
TM01 |
Termination of appointment of Jessica Seaborne as a director on 7 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Carl Henriksen as a person with significant control on 23 March 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Carl Henriksen on 23 March 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Carl Henriksen as a person with significant control on 23 March 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Carl Henriksen on 23 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from G16 Shepherds Building Charecroft Way London W14 0EE England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 19 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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