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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2024 |
PSC07 |
Cessation of Rupert James Leighton Newland as a person with significant control on 10 August 2022
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Max Ralph Percy as a director on 25 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Caspar Macdonald-Hall as a director on 1 November 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from 15 Hamsworth House Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 30 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 15 Bouverie Street London EC4Y 8DP England to 15 Hamsworth House Bouverie Street London EC4Y 8DP on 29 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to 15 Bouverie Street London EC4Y 8DP on 27 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Rupert James Leighton Newland as a person with significant control on 10 August 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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27 Apr 2022 |
SH19 |
Statement of capital on 27 April 2022
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27 Apr 2022 |
SH20 |
Statement by Directors
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27 Apr 2022 |
CAP-SS |
Solvency Statement dated 21/04/22
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