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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Martin Clist on 1 January 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Ms Charis Rose Tyndall on 1 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 1 July 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 1 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr James Michael Richards as a director on 30 April 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved or to be approved 31/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Feb 2023 |
AP01 |
Appointment of Mr Martin Clist as a director on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Charis Rose Tyndall as a director on 31 January 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 7 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 7 October 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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