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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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07 Nov 2024 |
PSC04 |
Change of details for Mr Luke Henry Sweeney as a person with significant control on 22 October 2016
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06 Nov 2024 |
PSC04 |
Change of details for Mr Thomas Whiddett as a person with significant control on 22 October 2016
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Attia on 18 June 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Jake William Hogarth Irwin as a director on 19 June 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Lloyd Marshall Dorfman as a director on 19 June 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Attia on 16 October 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 1-2 Weighhouse Street London W1K 5LR England to 24C Old Burlington Street London W1S 3AU on 2 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge 092747470005, created on 7 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 092747470001 in full
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15 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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17 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Daniel Attia as a director on 6 February 2020
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16 Jun 2020 |
AP01 |
Appointment of Sir Lloyd Marshall Dorfman as a director on 6 February 2020
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