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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
PSC02 |
Notification of Liaison Vat Consultancy Limited as a person with significant control on 1 February 2024
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19 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Andrew Armitage as a director on 2 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Elliott Simon Francis Engers as a director on 2 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Frederik Felix Bechman as a director on 2 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Ian Child as a director on 1 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 61 the Market House 61 High Street Tring HP23 4AB on 15 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Frederik Felix Bechman on 1 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Frederik Felix Bechman on 2 January 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Martin Leslie Taylor as a director on 15 December 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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