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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AP to 3 Cadogan Gate London SW1X 0AS on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Samuel Watson as a director on 16 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Richard Lott as a director on 15 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 090316860013, created on 23 February 2024
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07 Dec 2023 |
MR04 |
Satisfaction of charge 090316860003 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 090316860008 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860002 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860005 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860001 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860007 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860006 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 090316860004 in full
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24 Nov 2023 |
MR01 |
Registration of charge 090316860009, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 090316860010, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 090316860011, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 090316860012, created on 22 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
MR01 |
Registration of charge 090316860008, created on 21 July 2021
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