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 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on 30 April 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on 14 February 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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09 Jan 2024 |
PSC02 |
Notification of Spark Global Bt Limited as a person with significant control on 29 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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19 Oct 2023 |
MR01 |
Registration of charge 092429960006, created on 12 October 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
MR04 |
Satisfaction of charge 092429960004 in full
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
AD02 |
Register inspection address has been changed from 1-3 Slough Interchange Whittenham Close Slough SL2 5EP England to 8 Blythe Road London W14 0HN
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23 Sep 2022 |
AD04 |
Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN
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21 Jan 2022 |
TM01 |
Termination of appointment of Jamie Spencer Tinsley as a director on 31 December 2021
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17 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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16 Dec 2021 |
TM01 |
Termination of appointment of Jamie Edwin Toms as a director on 1 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Bernard Charles Bingham as a director on 1 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 092429960003 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 092429960005 in full
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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