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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12 Nov 2024 |
AD01 |
Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 12 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Lars per Eikeland as a director on 14 October 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 Mar 2024 |
PSC07 |
Cessation of David Graham Taylor as a person with significant control on 23 February 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 December 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to 7 Bell Yard, London Bell Yard London WC2A 2JR on 9 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of David Clarke as a director on 18 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Graham Martin Philip as a director on 17 May 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of David Graham Taylor as a director on 13 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 5 September 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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08 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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