Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
12 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 3 the Square Winchester SO23 9ES to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 9 August 2023
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Richard Werner as a director on 24 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Matthew Gubba as a director on 19 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Daniel Gordon as a director on 24 April 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Daniel Gordon as a director on 17 January 2023
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Matthew Gubba as a director on 17 January 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
09 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
09 Jun 2022 |
MR01 |
Registration of charge 091213980001, created on 24 May 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Charles Chetwynd Douglas Haswell as a director on 7 March 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Johannes Heinrich Haas as a director on 4 January 2022
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Sharon Margaret Bowles as a director on 22 December 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Baroness Sharon Margaret Bowles on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Baroness Sharon Margaret Bowles as a director on 1 January 2021
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 1 January 2021
|
|
|
20 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
15 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|