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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Alastair Conway on 11 November 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Alastair Conway as a director on 7 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr Greg Whitaker as a director on 3 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Edward Charles Searson James as a director on 20 October 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Riane Magdalena Stoltz as a director on 14 July 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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06 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Edward Charles Searson James on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr John Tomlins on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Miss Catherine Ann Brown on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Mrs Riane Magdalena Stoltz as a director on 21 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 22 June 2020
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