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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09 Apr 2021 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 1 April 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 1 January 2019
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Peter Hempshall on 2 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jonas Pedersen on 17 December 2018
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22 Sep 2020 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 17 December 2018
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09 Jan 2020 |
CH01 |
Director's details changed for Peter Hempshall on 1 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Cherry on 1 January 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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04 Oct 2019 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 19 September 2019
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26 Sep 2019 |
PSC02 |
Notification of Galahad Topco Limited as a person with significant control on 6 April 2016
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26 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2019
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21 Aug 2019 |
AP01 |
Appointment of Peter Hempshall as a director on 1 August 2019
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03 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2016
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/09/2016
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18 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2015
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21 Feb 2019 |
AP01 |
Appointment of Mr Stephen Cherry as a director on 21 February 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from 1 Swan Lane Swan Lane London EC4R 3TN England to 1 Poultry London EC2R 8EJ on 17 December 2018
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26 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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06 Apr 2018 |
CH01 |
Director's details changed for Miss Rebecca Jana Karver on 6 April 2018
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27 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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