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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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 21 November 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Jun 2021 |
MR01 |
Registration of charge 101014280002, created on 8 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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21 Feb 2020 |
PSC04 |
Change of details for Mr Nicky Harrington as a person with significant control on 29 April 2016
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07 Feb 2020 |
SH02 |
Sub-division of shares on 29 April 2016
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ANNOTATION
Clarification This document is a second filing of the form SH02 registered on 25/05/2016
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of the form SH08 registered on 26/05/2016
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27 Jan 2020 |
PSC04 |
Change of details for Mr Nicky Harrington as a person with significant control on 29 April 2016
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Nicky James Harrington on 10 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Nicky James Harrington on 4 April 2016
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24 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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