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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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
MR04 |
Satisfaction of charge 097638570001 in full
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 Jun 2023 |
MR01 |
Registration of charge 097638570001, created on 9 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to 9 High Street Wellington Somerset TA21 8QT on 23 September 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Brian Michael Schneider as a director on 10 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Colin Keane Eagen as a director on 10 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CH01 |
Director's details changed for Ms Gayle Patricia Thomas on 28 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Jason Singh Shoker as a person with significant control on 1 April 2017
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13 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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01 Oct 2020 |
TM01 |
Termination of appointment of Laurie Jo Bassi as a director on 1 October 2020
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