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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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Mr Inigo Jonathan Surguy as a person with significant control on 1 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Sam Herbert as a person with significant control on 1 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 2nd Floor 201 Great Portland Street London W1W 5AB on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Inigo Jonathan Surguy on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr David Mark Leeming on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Jennifer Schivas on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Sam Herbert on 1 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Sam Herbert as a person with significant control on 12 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Sam Herbert on 12 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Jennifer Schivas on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr David Mark Leeming on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Inigo Jonathan Surguy on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Sam Herbert on 6 April 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 15 Station Road St. Ives PE27 5BH England to Floor 2, 201 Great Portland Street London W1W 5AB on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Sam Herbert as a person with significant control on 23 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr David Mark Lemming on 1 November 2021
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13 Sep 2022 |
AP01 |
Appointment of Ms Jennifer Schivas as a director on 1 November 2021
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13 Sep 2022 |
AP01 |
Appointment of Mr David Mark Lemming as a director on 1 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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