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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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 30 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 16 October 2024
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17 May 2024 |
AP01 |
Appointment of Mr Adam Young as a director on 2 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Simon Philip Mcgivern as a director on 26 January 2022
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24 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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12 Aug 2021 |
TM01 |
Termination of appointment of Simon Philip Mcgivern as a director on 27 May 2021
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04 Aug 2021 |
PSC02 |
Notification of Oberon Securities Limited as a person with significant control on 27 May 2021
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04 Aug 2021 |
PSC07 |
Cessation of Edward Galwey as a person with significant control on 27 May 2021
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04 Aug 2021 |
PSC07 |
Cessation of Josephine Lucinda Galwey as a person with significant control on 27 May 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Simon Philip Mcgivern as a director on 27 May 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Simon Hugo De Burgh Galwey as a director on 27 May 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Josephine Lucinda De Burgh Galwey as a secretary on 27 May 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Broad House the Broadway Hatfield Hertfordshire AL9 5BG to Nightingale House 65 Curzon Street Mayfair London W1J 8PE on 4 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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06 Apr 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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21 Apr 2020 |
AA |
Full accounts made up to 30 November 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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