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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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 8 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Harry Julian Heartfield on 8 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Duncan Karl Perry on 8 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 8 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 9 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Karl Perry on 9 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 9 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Karl Perry on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Suite 16 55 Grove Road Harrogate HG1 5EP United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 31 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 16 55 Grove Road Harrogate HG1 5EP on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 8 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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