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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01 Jul 2024 |
AP01 |
Appointment of Mr Patrick Foley as a director on 1 July 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Alyn Rhys North as a director on 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Mackenzie Gay on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Cannon on 26 February 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ England to Watchmaker Court 31-35 st Johns Lane London EC1M 4BJ on 2 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 20 Farringdon St London EC4A 4AB United Kingdom to Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ on 2 February 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 28 June 2022
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08 Mar 2022 |
MR01 |
Registration of charge 071839570003, created on 3 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.08.2022.
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Gay on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew Cannon on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 5th Floor 20 Farringdon St London EC4A 4AB United Kingdom to 3rd Floor 20 Farringdon St London EC4A 4AB on 21 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Gay on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew Cannon on 14 February 2022
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23 Dec 2021 |
MR01 |
Registration of charge 071839570002, created on 21 December 2021
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Claire Gay as a director on 22 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Nicole Cannon as a director on 22 September 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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