Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Gourlay as a person with significant control on 29 April 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from The Brew Eagle House, 163 City Road London EC1V 1NR to The Brew, Eagle House 163 City Road London EC1V 1NR on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Eagle House, the Brew 163 City Road London EC1V 1NR to The Brew Eagle House, 163 City Road London EC1V 1NR on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR to Eagle House, the Brew 163 City Road London EC1V 1NR on 28 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR to Eagle House the Brew 163 City Road London EC1V 1NR on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR England to Eagle House the Brew 163 City Road London EC1V 1NR on 28 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Eagle House, the Brew 163 City Road London EC1V 1NR England to Eagle House the Brew 163 City Road London EC1V 1NR on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Foster on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Ms Namisha Dhanak on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Ms Jennifer Mary Marzullo on 27 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Eagle House, the Brew, 163, City Road London EC1V 1NR England to Eagle House, the Brew 163 City Road London EC1V 1NR on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Ms Namisha Dhanak on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Foster on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Ms Jennifer Mary Marzullo on 26 March 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Ms Namisha Dhanak on 13 March 2024
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to Eagle House, the Brew, 163, City Road London EC1V 1NR on 13 March 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Foster on 13 March 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Ms Jennifer Mary Marzullo on 13 March 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Christopher Gourlay as a director on 26 January 2024
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Gourlay on 2 October 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Gourlay as a person with significant control on 1 October 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Gourlay on 1 October 2023
|
|