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)
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
|
|
|
23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
|
|
|
13 Aug 2021 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for John Anthony Copelyn on 15 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for James Robert Nicolella on 15 June 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Griffin House West Street Woking Surrey GU21 6BS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 June 2021
|
|
|
08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Keith Charles Hill as a director on 30 April 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Paul Anthony Martinez as a director on 30 April 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Andrew Donald Bartlett as a director on 30 April 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Pascal Daniel Nicodeme as a director on 30 April 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking Surrey GU21 6BS on 15 October 2020
|
|
|
20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
|
|
|
22 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
18 May 2020 |
TM01 |
Termination of appointment of Michael James Doherty as a director on 16 May 2020
|
|
|
01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for James Robert Nicolella on 6 March 2020
|
|