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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18 Oct 2024 |
TM01 |
Termination of appointment of Kevin David Mcgrath as a director on 6 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Stephen David Scruton as a director on 12 September 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Patricia Reina Hidalgo as a director on 6 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 & 4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 17 November 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Stephen David Scruton as a director on 2 September 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 104975440002 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 104975440001 in full
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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