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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr David Lee Martin on 1 July 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Mr David Lee Martin on 1 July 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 5 July 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 5 July 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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