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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
PSC05 |
Change of details for Gavcapital Limited as a person with significant control on 3 March 2017
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
PSC07 |
Cessation of Andrew Salmon as a person with significant control on 3 March 2017
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18 Dec 2020 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 3 March 2017
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18 Dec 2020 |
PSC02 |
Notification of Gavcapital Limited as a person with significant control on 3 March 2017
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 6th Floor Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020
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22 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/10/2019
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22 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/10/2018
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21 Jan 2020 |
RP04SH01 |
Second filed SH01 - 10/10/19 Statement of Capital eur 13.288055 10/10/19 Statement of Capital gbp 5000
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2020.
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