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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08 Dec 2023 |
AP01 |
Appointment of Adam Clarke as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mathias Leth Geertsen as a director on 1 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Beresford Hardie-Grant as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Jakob Vedel as a director on 1 December 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Stephen Graeme King as a director on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of David Seeven Ersapah as a secretary on 1 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Jul 2023 |
PSC01 |
Notification of Fiona Esme Hardie as a person with significant control on 1 July 2022
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03 Jul 2023 |
PSC01 |
Notification of Alexander Beresford Grant as a person with significant control on 1 July 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Andrew Donald Davis as a director on 3 July 2023
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03 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 52-54 Southwark Street London SE1 1UN on 27 June 2023
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13 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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09 May 2022 |
PSC07 |
Cessation of Ceri Anouska Jury as a person with significant control on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Beresford Hardie-Grant as a director on 1 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Llewellyn Jury as a secretary on 1 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Llewellyn Jury as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Stephen Graeme King as a director on 1 April 2022
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14 Apr 2022 |
AP03 |
Appointment of Mr David Seeven Ersapah as a secretary on 1 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Craig Arthur Somerville as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Andrew Donald Davis as a director on 1 April 2022
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31 Mar 2022 |
PSC07 |
Cessation of Reload Business Group Pty Ltd as a person with significant control on 6 April 2016
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