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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30 Dec 2024 |
AD01 |
Registered office address changed from Flat 2 Manor House 250 Marylebone Road London NW1 5NP United Kingdom to Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX on 30 December 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Flat 2 Manor House 250 Marylebone Road London NW1 5NP on 25 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Zafar Alam on 15 November 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2020
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18 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2019
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18 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2019
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
21/02/23 Statement of Capital gbp 6.931942
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/12/2023
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23 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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05 Sep 2022 |
MR01 |
Registration of charge 100142960001, created on 26 August 2022
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2022 and 18/12/2023.
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17 Feb 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 17 February 2022
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17 Feb 2022 |
AP04 |
Appointment of Beach Secretaries Limited as a secretary on 7 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Dac Beachcroft Secretaries Ltd as a secretary on 7 February 2022
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