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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06 Nov 2024 |
AP01 |
Appointment of Mrs April Rieger as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Gregory Orenstein as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Pierre Naude as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Blackadder as a director on 5 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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27 Aug 2024 |
TM01 |
Termination of appointment of Steven Borthwick as a director on 31 December 2023
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 069996180006, created on 10 July 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 069996180005 in full
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08 May 2024 |
TM01 |
Termination of appointment of Justin William Fitzpatrick as a director on 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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30 Sep 2022 |
CS01 |
25/08/22 Statement of Capital gbp 16.66668
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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27 Sep 2022 |
AD01 |
Registered office address changed from 2 2 Winnersh Fields, Gazelle Close Winnersh Wokingham Berkshire RG41 5QS England to 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 2 Winnersh Fields, Gazelle Close Winnersh Wokingham Berkshire RG41 5QS on 27 September 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
MR01 |
Registration of charge 069996180005, created on 3 December 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 069996180004 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge 069996180003 in full
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01 Dec 2021 |
SH02 |
Statement of capital on 29 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.11.2022.
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