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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20 Nov 2024 |
AD01 |
Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 24 Newfield Way St. Albans AL4 0GD on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Matthew David Stears as a director on 15 September 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Mark Mackenzie Daniel as a director on 1 September 2023
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20 Nov 2024 |
AP01 |
Appointment of Ms Angela Faye Smith as a director on 1 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Angela Smith as a director on 3 April 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Nigel Griffiths as a director on 14 December 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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11 May 2021 |
AP01 |
Appointment of Dr Nigel Griffiths as a director on 1 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Joseph Mbene Motombi as a director on 10 May 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 6 Vigo Street Mayfair London W1H 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 2 March 2021
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07 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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