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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13 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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07 Jan 2025 |
MR04 |
Satisfaction of charge 097275920001 in full
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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Francis Brennan on 9 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Mina Samaan on 9 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 9 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Huckletree 99 Bishopsgate Broadgate London EC2M 3TY United Kingdom to Huckletree 199 Bishopsgate Broadgate London EC2M 3TY on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Carl Pontus Noren on 9 July 2024
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11 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Jessica Cowen on 9 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 9 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr James Grenville Hirst on 9 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 9 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 9 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr. Andrew Richard Murray on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr James Grenville Hirst on 8 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 8 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 8 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 87a Worship Street London EC2A 2BE United Kingdom to Huckletree 99 Bishopsgate Broadgate London EC2M 3TY on 9 July 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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