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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22 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
AP01 |
Appointment of Mr Benedict James Ward Griffiths as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Caspar Wahler as a director on 30 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
TM02 |
Termination of appointment of Tcci Secretaries Limited as a secretary on 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Caspar Wahler as a director on 1 August 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from , Yalding House 3rd Floor 152 Great Portland Street, London, W1W 6AJ to 2 Soho Place London W1D 3BG on 19 October 2022
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 May 2022 |
TM01 |
Termination of appointment of Alex William Westbrook as a director on 10 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Mr Alex William Westbrook as a director on 19 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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16 Nov 2018 |
MR04 |
Satisfaction of charge 089752240001 in full
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12 Oct 2018 |
AP01 |
Appointment of Mr Simon Paul Vincent Williams as a director on 12 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Ian William Osborne as a director on 12 October 2018
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07 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 May 2018 |
MR01 |
Registration of charge 089752240001, created on 9 May 2018
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