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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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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22 Jun 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 22 June 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Nils Barton Wager on 21 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Shaun King on 21 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Nils Wager as a person with significant control on 21 April 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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12 Feb 2020 |
MR04 |
Satisfaction of charge 102310910001 in full
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05 Feb 2020 |
PSC07 |
Cessation of Shaun King as a person with significant control on 11 November 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Nils Wager on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Shaun King on 22 May 2019
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29 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 6 December 2018
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