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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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Franceso Di Costanzo on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Franceso Di Costanzo as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of David Chan as a director on 25 October 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Teresa Robson-Capps as a director on 31 March 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Joseph Michael Hughes as a director on 28 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Dr Teresa Robson-Capps as a director on 1 October 2022
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Aspinall as a director on 30 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 3 Valentine Place London SE1 8QH England to 27 Old Gloucester Street Holborn London WC1N 3AX on 8 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of David Wayne Cain as a director on 20 July 2022
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22 Apr 2022 |
MR04 |
Satisfaction of charge 097977500003 in full
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13 Apr 2022 |
TM01 |
Termination of appointment of Scott Christopher Jones as a director on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Payal Jain as a director on 31 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr David Wayne Cain as a director on 31 March 2022
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13 Apr 2022 |
AP03 |
Appointment of Adrian Stuart Rushton as a secretary on 31 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Adrian Stuart Rushton as a director on 31 March 2022
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