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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28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Aviation House 125 Kingsway London WC2B 6NH
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England to Suite 2 43 Bedford Street London WC2E 9HA on 11 November 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr George Edward Roberts as a director on 17 August 2022
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28 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew James Thornton on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew James Thornton on 6 November 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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22 May 2018 |
PSC04 |
Change of details for Mr Michael Todd as a person with significant control on 22 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Andrew James Thornton as a person with significant control on 22 May 2018
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22 May 2018 |
PSC05 |
Change of details for Chancery Ventures Ltd as a person with significant control on 14 August 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Ben Griffiths as a director on 1 November 2017
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