Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
|
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
15 Dec 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Mr Jeremy King as a director on 1 June 2016
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor 30 Stamford Street London SE1 9LQ United Kingdom to 1st Floor, Business Design Centre 52 Upper Street London N1 0QH on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Charlie Andrew Crowe as a director on 17 December 2019
|
|
|
27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
|
|
|
04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
27 Sep 2017 |
AD01 |
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX to 3rd Floor 30 Stamford Street London SE1 9LQ on 27 September 2017
|
|
|
07 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|