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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05 Jul 2021 |
TM02 |
Termination of appointment of Christa Glassburn as a secretary on 5 July 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Gustav Alexander Rober as a secretary on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB England to Unit 5 Cordwallis Business Part Clivemont Road Maidenhead SL6 7BU on 5 July 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Apr 2021 |
MR04 |
Satisfaction of charge 107528990001 in full
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21 Apr 2021 |
MR01 |
Registration of charge 107528990002, created on 14 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 107528990003, created on 14 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 107528990004, created on 14 April 2021
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16 Apr 2021 |
PSC02 |
Notification of Pbe Investors Limited as a person with significant control on 3 May 2017
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16 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gustav Alexander Rober as a director on 4 March 2021
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05 Feb 2021 |
MR01 |
Registration of charge 107528990001, created on 4 February 2021
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
AP01 |
Appointment of Ms Christa Glassburn as a director on 5 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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03 Jun 2020 |
TM01 |
Termination of appointment of Roderick Charles Beeler as a director on 13 May 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart James Champion De Crespigny on 29 May 2020
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26 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2019 |
PSC07 |
Cessation of Pbe Investors Limited as a person with significant control on 3 May 2017
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Robert James Champion De Crespigny on 26 July 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Robert James Champion De Crespigny on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Roderick Charles Beeler on 1 April 2019
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