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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Scott Nelson Grossman on 13 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Alan Scott Cole as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Scott Nelson Grossman as a director on 28 May 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
- GBP 228,612.57
- USD 9,129.7742
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR on 22 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
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11 Feb 2020 |
AA |
Group of companies' accounts made up to 30 December 2018
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20 Jan 2020 |
AP01 |
Appointment of Mr Alan Scott Cole as a director on 13 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Norman Smagley as a director on 10 December 2019
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
- GBP 228,612.57
- USD 6,837.0312
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