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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25 Oct 2024 |
MR01 |
Registration of charge 108650410001, created on 24 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
PSC04 |
Change of details for Mr Ian James Brenchley as a person with significant control on 14 July 2017
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 5a Bear Lane Southwark London SE1 0UH on 23 July 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Oscar George Reed as a director on 2 January 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher Charles Maximilian Hole as a director on 31 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Bruce Harris Angus on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from T135 South Wing Somerset House Strand London WC2R 1LA England to 303 the Pill Box 115 Coventry Road London E2 6GH on 9 August 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Andrew Brown as a director on 21 July 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 372 Strand London WC2R 0JJ United Kingdom to T135 South Wing Somerset House Strand London WC2R 1LA on 23 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Ian James Brenchley as a person with significant control on 14 December 2020
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09 Sep 2021 |
CS01 |
21/08/21 Statement of Capital gbp 2.11
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021 and 02/09/2022.
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09 Sep 2021 |
AD01 |
Registered office address changed from 12 Soho Square London W1D 3QF England to 372 Strand London WC2R 0JJ on 9 September 2021
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