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)
|
|
11 Nov 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
|
|
|
23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 096270650005, created on 6 December 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 096270650006, created on 6 December 2022
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 096270650007, created on 6 December 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mrs Chiara Maria Mckee on 2 October 2022
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 096270650002 in full
|
|
|
09 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
18 May 2022 |
AP01 |
Appointment of Ms Omosefe Efeyini Walker as a director on 17 May 2022
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of George Anthony Jeffrey as a director on 20 October 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
15 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
16 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Mr George Anthony Jeffrey as a director on 8 July 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Ms Gerbrig Nynke Blanksma as a director on 8 April 2020
|
|
|
08 Apr 2020 |
AP03 |
Appointment of Astrid Zimmer as a secretary on 1 March 2020
|
|
|
08 Apr 2020 |
TM02 |
Termination of appointment of Asha Daniere as a secretary on 29 February 2020
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Jago Thomas Beaufort Lee as a director on 18 October 2019
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 6 August 2019
|
|
|
31 Jul 2019 |
MR01 |
Registration of charge 096270650004, created on 25 July 2019
|
|