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 |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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22 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jul 2024 |
PSC01 |
Notification of Samuel Evans as a person with significant control on 4 July 2024
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16 Jul 2024 |
PSC01 |
Notification of Carl-Georg Georg Bauer-Schlichtegroll as a person with significant control on 4 July 2024
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16 Jul 2024 |
PSC01 |
Notification of Zachary Powell as a person with significant control on 4 July 2024
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16 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Sam Cavell Evans on 4 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mead Kalman as a director on 18 April 2024
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10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Dec 2023 |
PSC07 |
Cessation of Sam Cavell Evans as a person with significant control on 22 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Jonathan Mead Kalman as a person with significant control on 22 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Carl-Georg Georg Bauer-Schlichtegroll as a person with significant control on 22 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr James Andrew Tootell as a director on 22 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Zachary Powell as a director on 22 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
MR04 |
Satisfaction of charge 104665700001 in full
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19 Sep 2023 |
MR01 |
Registration of charge 104665700002, created on 15 September 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 57 Berkeley Square Lansdowne House Floor 5 57 Berkeley Square London W1J 6ER England to 8th Floor, 1 Fleet Place London EC4M 7RA on 27 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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