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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 8 July 2024
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07 May 2024 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 7 May 2024
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03 May 2024 |
MR01 |
Registration of charge 103851640001, created on 3 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Daniel John Mcquade as a director on 11 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Jocelyn Sarah Frances Clarke as a director on 11 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Natasha Juliette Gladman as a director on 9 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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08 Apr 2022 |
AP01 |
Appointment of Ms Bettina Wonsag as a director on 1 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of William Iain Barter as a director on 9 March 2022
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03 Dec 2021 |
AP01 |
Appointment of Ms Jocelyn Sarah Frances Clarke as a director on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Ms Lucy Read on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Ms Lucy Read as a person with significant control on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Natasha Juliette Gladman as a director on 15 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr William Iain Barter as a director on 15 March 2021
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26 Nov 2020 |
PSC04 |
Change of details for Ms Lucy Read as a person with significant control on 26 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Ms Lucy Read on 26 November 2020
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