Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr Paul Frazer Blight as a director on 7 November 2023
|
|
|
03 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Shelley on 31 October 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Christopher Frederick Escott Thorne as a director on 14 July 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Michaela Hannemann as a director on 9 July 2021
|
|
|
03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Ms Michaela Hannemann as a director on 27 April 2021
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Michael D'arcy on 7 July 2020
|
|
|
08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Andrew Michael on 12 September 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Thomas Edward Shelley on 1 May 2019
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2017
|
|
|
28 Sep 2017 |
AD01 |
Registered office address changed from 55 Mark Lane London EC3R 7NE United Kingdom to Corn Exchange 55 Mark Lane London EC3R 7NE on 28 September 2017
|
|
|
20 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
|
|