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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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02 May 2024 |
PSC07 |
Cessation of Paul Horvath as a person with significant control on 31 August 2023
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01 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
AP03 |
Appointment of Marc Bergeron as a secretary on 13 March 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Olivia Scanlon as a secretary on 10 March 2023
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02 Nov 2022 |
CH03 |
Secretary's details changed for Olivia Scanlon on 31 October 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Paul Horvath as a person with significant control on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Adam Weber on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Douglas Horvath on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Douglas Horvath on 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Fifth Floor, 108 Cannon Street London EC4N 6EU England to Level 16, 100 Bishopsgate London EC2N 4AG on 18 July 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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29 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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