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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 138 Cheapside London EC2V 6BJ England to 4th Floor, 138 Cheapside London EC2V 6BJ on 28 August 2024
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from Bow Bells House Bread Street London EC4M 9BE England to 138 Cheapside London EC2V 6BJ on 28 August 2024
|
|
|
19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
|
|
|
31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Hayden Mathew Eastwood as a director on 5 April 2023
|
|
|
20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
20 May 2022 |
TM02 |
Termination of appointment of Susan Margaret Mcgrory as a secretary on 20 May 2022
|
|
|
06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Andrew Patrick Ryan as a director on 5 April 2022
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Maurice Benisty as a director on 9 December 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
|
|