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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11 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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13 Jan 2024 |
PSC04 |
Change of details for Daniel Webber as a person with significant control on 9 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Alexander Webber on 9 December 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr John David Webber as a person with significant control on 9 December 2023
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10 Jan 2024 |
PSC02 |
Notification of The Bryn Mawr Trust Company of Delaware as a person with significant control on 1 January 2022
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09 Jan 2024 |
PSC04 |
Change of details for Daniel Webber as a person with significant control on 1 January 2022
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09 Jan 2024 |
PSC01 |
Notification of John David Webber as a person with significant control on 1 January 2022
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09 Jan 2024 |
PSC01 |
Notification of Diane Webber as a person with significant control on 1 January 2022
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09 Jan 2024 |
PSC07 |
Cessation of Daniel Alexander Webber as a person with significant control on 1 January 2022
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09 Jan 2024 |
PSC07 |
Cessation of Daka Investments Limited as a person with significant control on 21 November 2018
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Alexander Webber as a person with significant control on 27 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Dec 2021 |
AP03 |
Appointment of Mr Jacob Stephen Lew as a secretary on 1 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Katie Hyman as a director on 1 June 2021
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29 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 29 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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