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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14 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
PSC04 |
Change of details for Monika Starkey as a person with significant control on 25 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Sean David Starkey on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Sean David Starkey as a person with significant control on 25 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Monika Starkey on 25 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 1 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company proposes the issue and allotment 08/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as director of the company 02/11/2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
PSC01 |
Notification of Sean Starkey as a person with significant control on 8 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Monika Starkey as a person with significant control on 8 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Sean David Starkey as a director on 2 November 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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