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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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Andrew Peter Gill as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Kerri Michelle Moloney as a director on 9 September 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Martin David Werth as a director on 28 March 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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14 Aug 2023 |
AP01 |
Appointment of Miss Fabienne Marie Fernandez as a director on 16 June 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Duncan Leigh Hayward as a director on 31 May 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from Level 7 Tower Bridge House St. Katharines Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 20 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Ian Robert Mclean as a director on 28 September 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Warren Basil Copp as a director on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Kerri Michelle Moloney as a director on 30 May 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for James Malcolm Tait on 14 December 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
AP01 |
Appointment of Ian Robert Mclean as a director on 21 May 2021
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26 Mar 2021 |
AP03 |
Appointment of William Miller as a secretary on 25 March 2021
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