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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31 Oct 2024 |
SH19 |
Statement of capital on 31 October 2024
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled and the amount of the share premium account be cancelled 17/10/2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr David Wise as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Nicholas Minter-Green as a person with significant control on 9 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Minter Green as a director on 29 September 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr David Wise as a person with significant control on 30 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
MR01 |
Registration of charge 104163430002, created on 10 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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