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 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel Bruce on 14 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Alex Roger Edward Narracott on 14 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Alex Roger Edward Narracott on 14 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Samuel Bruce as a person with significant control on 14 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 14 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Mar 2023 |
MR01 |
Registration of charge 069165060001, created on 1 March 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA England to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 9 February 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA on 17 January 2023
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07 Sep 2022 |
TM01 |
Termination of appointment of John Crombie Chasey as a director on 26 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Mark Hugh Hudson as a director on 21 July 2021
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15 Sep 2021 |
AP01 |
Appointment of Mer Tamara Lohan as a director on 21 July 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Brett Jamie Akker as a director on 21 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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29 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2019
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