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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of George Douglas Hargreaves as a director on 24 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr George Douglas Hargreaves as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Miss Angela Miles as a director on 1 February 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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01 Mar 2023 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 1 March 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas John Marks as a person with significant control on 25 April 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Richard Timothy Aston as a person with significant control on 25 April 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas John Marks as a person with significant control on 25 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 64 International House 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 64 International House 64 Nile Street London N1 7SR on 21 March 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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18 May 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
TM01 |
Termination of appointment of Jody Aked as a director on 25 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Marks on 26 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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