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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24 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Grundy as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Stebbings as a director on 23 July 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
PSC07 |
Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Aaron Tilson as a director on 11 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of James Lee as a director on 7 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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04 Oct 2021 |
PSC07 |
Cessation of Thomas Vogth-Eriksen as a person with significant control on 27 September 2020
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jul 2018 |
AP01 |
Appointment of Mr James Lee as a director on 30 July 2018
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