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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03 May 2022 |
CH01 |
Director's details changed for Mr Daniel Brett Austin on 3 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 104198100042, created on 29 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 104198100040, created on 28 February 2022
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02 Mar 2022 |
MR01 |
Registration of charge 104198100041, created on 25 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 104198100039, created on 4 February 2022
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21 Dec 2021 |
MR01 |
Registration of charge 104198100038, created on 20 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 104198100037, created on 3 December 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on 15 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 104198100036, created on 2 November 2021
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12 Oct 2021 |
MR01 |
Registration of charge 104198100035, created on 8 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
MR01 |
Registration of charge 104198100034, created on 28 September 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 104198100015 in full
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25 Aug 2021 |
MR04 |
Satisfaction of charge 104198100014 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge 104198100001 in full
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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22 Apr 2021 |
MR01 |
Registration of charge 104198100033, created on 20 April 2021
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07 Dec 2020 |
MR04 |
Satisfaction of charge 104198100003 in full
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07 Dec 2020 |
MR04 |
Satisfaction of charge 104198100004 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 104198100019 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 104198100018 in full
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07 Nov 2020 |
SH03 |
Purchase of own shares.
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06 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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