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)
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Hugh Michael Griffiths as a director on 13 January 2025
|
|
|
24 Jan 2025 |
PSC07 |
Cessation of Jamie Spencer Foale as a person with significant control on 31 July 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Andrew Sinclair Duncan as a director on 31 July 2024
|
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Jamie Spencer Foale as a person with significant control on 7 August 2024
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Jamie Spencer Foale as a person with significant control on 22 March 2018
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Mr Jamie Spencer Foale on 7 August 2024
|
|
|
08 Aug 2024 |
CH01 |
Director's details changed for Mr Jamie Spencer Foale on 31 July 2024
|
|
|
08 Aug 2024 |
CH01 |
Director's details changed for Mr Charles Clarke on 1 July 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 43-45 Charlotte Street 1st Floor London W1T 1RS England to 66-67 Newman Street Newman Street London W1T 3EQ on 8 July 2024
|
|
|
10 Jun 2024 |
PSC01 |
Notification of Charles Clarke as a person with significant control on 6 June 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Emma Louise Wright as a director on 4 February 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Roger John Finbow as a director on 30 March 2023
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|