Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 095481760004, created on 30 August 2024
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 095481760003, created on 30 August 2024
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 095481760001 in full
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 095481760002 in full
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 March 2022
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 15 January 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
|
|
|
04 Feb 2020 |
MR01 |
Registration of charge 095481760002, created on 31 January 2020
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 3 December 2019
|
|
|
25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|
|
03 Apr 2019 |
MR01 |
Registration of charge 095481760001, created on 28 March 2019
|
|
|
03 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
22 Jun 2018 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 24 May 2018
|
|