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 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
MR04 |
Satisfaction of charge 097374550001 in full
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2023
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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13 Dec 2021 |
MR01 |
Registration of charge 097374550002, created on 9 December 2021
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13 Sep 2021 |
AP01 |
Appointment of Miss Hannah Carol Williamson as a director on 9 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Niall John Santamaria as a director on 26 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Niall John Santamaria on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Steve Dunlop on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Steve Dunlop as a person with significant control on 6 July 2021
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