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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30 Aug 2024 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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23 Apr 2024 |
AP04 |
Appointment of Jtc(Uk) Limited as a secretary on 3 April 2024
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20 Apr 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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29 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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29 Mar 2023 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021
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02 Feb 2023 |
AP01 |
Appointment of Miss Purvi Sapre as a director on 27 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Marc Maxwell as a director on 27 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jan 2021 |
PSC05 |
Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021
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