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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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 078432380004 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 078432380006 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 078432380005 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL England to 6 Arlington Street London SW1A 1RE on 9 November 2021
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2018
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29 Nov 2018 |
MR01 |
Registration of charge 078432380006, created on 16 November 2018
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28 Nov 2018 |
MR01 |
Registration of charge 078432380005, created on 16 November 2018
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23 Nov 2018 |
MR04 |
Satisfaction of charge 078432380002 in full
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23 Nov 2018 |
MR04 |
Satisfaction of charge 078432380003 in full
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