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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12 Aug 2024 |
TM01 |
Termination of appointment of Olivia Kaarina Sprinkel as a director on 31 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Olivia Kaarina Sprinkel on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Wakley on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Adam Marsh on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul David John Yewman on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Kenny on 20 November 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Olivia Kaarina Sprinkel as a director on 1 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul David John Yewman on 20 July 2022
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04 May 2022 |
SH02 |
Sub-division of shares on 21 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Paul Plant as a director on 31 August 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Paul Plant as a secretary on 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Richard Adam Marsh on 1 May 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Christopher Michael Wakley as a director on 1 July 2021
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11 May 2021 |
PSC07 |
Cessation of Paul Plant as a person with significant control on 31 March 2021
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11 May 2021 |
PSC07 |
Cessation of Keith George Lewin as a person with significant control on 31 March 2021
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11 May 2021 |
PSC02 |
Notification of Hawk Investment Holdings Ltd as a person with significant control on 31 March 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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