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 Sep 2024 |
TM01 |
Termination of appointment of John Paul Taylor as a director on 30 August 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Jul 2024 |
MR01 |
Registration of charge 086687670006, created on 23 July 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 086687670005 in full
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2017
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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10 Jun 2024 |
TM01 |
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of James William Bishop as a director on 25 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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28 Aug 2020 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 24 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr James William Bishop as a director on 15 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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