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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024.
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr George Barlow as a director on 29 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from 71 Leonard Street London EC2A 4QS England to 3rd Floor 150 Buckingham Palace Road Belgravia London SW1W 9TR on 2 December 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Victoria Jane Armstrong as a director on 9 November 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 71 Leonard Street London EC2A 4QS on 20 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Roderick Glyn Banner as a director on 16 April 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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14 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/01/2019
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14 Aug 2019 |
AP01 |
Appointment of Mrs Victoria Jane Armstrong as a director on 14 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Aurelie Sophie Marie Binet De Boisgiroult De Sainte Preuve as a director on 6 August 2019
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 May 2019 |
CH01 |
Director's details changed for Miss Aurelie Sophie Marie Binet De Boisgiroult De Sainte Preuve on 8 May 2019
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