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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02 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Rollo Begley on 16 March 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Hon Michael Samuel as a director on 1 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Rollo Begley as a person with significant control on 24 June 2018
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03 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Rollo Begley as a person with significant control on 25 June 2018
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Ravi Bhojwani as a director on 1 August 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of George Mackerron as a director on 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Mar 2021 |
AA01 |
Previous accounting period extended from 29 March 2020 to 31 March 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas Rollo Begley as a person with significant control on 13 November 2020
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28 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Rollo Begley on 13 November 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Rollo Begley on 7 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr George Mackerron on 7 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Tmrw 75-77 High Street Croydon CR0 1QE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 July 2020
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