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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18 Nov 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from , C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England to 5 New Street Square London EC4A 3TW on 12 April 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Anthony Edward Treutler as a person with significant control on 27 December 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Mar 2023 |
MR04 |
Satisfaction of charge 085075540001 in full
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15 Dec 2022 |
MR01 |
Registration of charge 085075540006, created on 30 November 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
MR01 |
Registration of charge 085075540005, created on 9 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 085075540002, created on 10 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 085075540003, created on 9 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 085075540004, created on 9 March 2022
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15 Dec 2021 |
MR01 |
Registration of charge 085075540001, created on 14 December 2021
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07 Jul 2021 |
CH01 |
Director's details changed for David Matthew Mays on 3 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from , Fifth Floor Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England to 5 New Street Square London EC4A 3TW on 7 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of David Matthew Mays as a director on 16 June 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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02 May 2021 |
SH02 |
Sub-division of shares on 7 April 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/04/2021
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