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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Mark Ronald Netten as a director on 15 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 Aug 2022 |
CH03 |
Secretary's details changed for Ms Ebony Somo on 5 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Thomas Kent Harrison as a director on 5 August 2022
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15 Aug 2022 |
AP03 |
Appointment of Ms Ebony Somo as a secretary on 5 August 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Grant Harrison as a person with significant control on 1 June 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to 10 Kensington Mall London W8 4DT on 19 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mark Timothy Bishop as a director on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mark Ronald Netten as a director on 19 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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