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 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 15 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of James Murray Grant as a director on 30 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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10 Jun 2022 |
AP03 |
Appointment of Mr Stephen Robin Dawson as a secretary on 23 May 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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05 May 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of Joanna Lalana Kirby as a director on 19 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Nov 2020 |
MR01 |
Registration of charge 083646430001, created on 5 November 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr James Murray Grant as a director on 1 June 2020
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29 May 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
PSC03 |
Notification of Time Partners Holdings Limited as a person with significant control on 10 April 2019
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03 Jan 2020 |
PSC07 |
Cessation of Mark Florman as a person with significant control on 10 April 2019
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