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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15 Oct 2024 |
TM01 |
Termination of appointment of Alesia Lee Pinney as a director on 10 October 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Ms Carmel Ann Comiskey as a director on 3 May 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Lanchester House, 1st Floor Trafalgar Place Brighton BN1 4FU on 1 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Alesia Lee Pinney on 15 May 2019
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 28 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 29 October 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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08 May 2021 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 5 May 2021
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Steven John Lomax as a director on 8 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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