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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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Nov 2023 |
CH01 |
Director's details changed for Mr John Philip Whelan on 16 November 2023
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19 Nov 2023 |
CH03 |
Secretary's details changed for Mr John Philip Whelan on 16 November 2023
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Aug 2023 |
PSC04 |
Change of details for Mr Simon Francis as a person with significant control on 5 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Simon Francis on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr John Philip Whelan on 3 August 2020
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03 Aug 2020 |
CH03 |
Secretary's details changed for Mr John Philip Whelan on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Simon Francis as a person with significant control on 3 August 2020
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31 Jul 2020 |
MR01 |
Registration of charge 082637570003, created on 30 July 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 235 High Holborn London WC1V 7LE United Kingdom to 33 Foley Street Foley Street London W1W 7TL on 20 February 2020
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