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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mr David John Power on 12 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Chg1 Limited as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Bcb Capital Ltd as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr David John Power on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Brian Christopher Byrne on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 12 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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13 Oct 2021 |
TM01 |
Termination of appointment of William Dermot O'grady as a director on 10 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Krd Capital Ltd as a person with significant control on 8 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CH03 |
Secretary's details changed for Mr David John Power on 3 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Krd Capital Ltd as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Chg1 Limited as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Bcb Capital Ltd as a person with significant control on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr David John Power on 3 July 2020
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