Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Digby Felix Scott Vollrath on 1 March 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Hugo Jeremy Campbell on 1 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to 6 Orsman Road London London N1 5QJ on 1 March 2022
|
|
|
03 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/11/2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 10 November 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2020
|
|
|
02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
28 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jul 2020 |
PSC07 |
Cessation of Digby Vollrath as a person with significant control on 8 July 2020
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/06/21
|
|
|
25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Lucas Frederick Heard London as a director on 21 November 2018
|
|
|
30 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
|
|
|
18 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
|
|
|
14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
|
|
|
04 Mar 2019 |
CH01 |
Director's details changed for Mr Digby Felix Scott Vollrath on 1 March 2019
|
|