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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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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14 Dec 2023 |
MR01 |
Registration of charge 107779700011, created on 7 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 107779700010, created on 7 December 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 17 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 July 2023
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12 Jul 2023 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 1 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 6 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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05 May 2023 |
MR01 |
Registration of charge 107779700009, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700003, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700004, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700005, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700006, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700007, created on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 107779700008, created on 26 April 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 4 November 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Ms Karin Stephanie Kaiser on 2 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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