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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England to 4th Floor 11 Leadenhall Street London EC3V 1LP on 15 May 2024
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22 Apr 2024 |
AP01 |
Appointment of Lisa Zina Walklin-Knight as a director on 4 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Christopher Wallis as a director on 4 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 4 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Simon David Embley as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andy Strickland as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Phillip Pearson as a director on 4 April 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 091578920002 in full
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26 Mar 2024 |
AD01 |
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 26 March 2024
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11 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2020
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06 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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02 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2020
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08 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Luke Somerset as a director on 15 April 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on the 02/08/2023 and 11/09/2023.
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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