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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 15 May 2024
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19 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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16 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ England to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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16 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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24 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Zakary Scott Ewen on 29 June 2023
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2018
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05 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 6 September 2022
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2018
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2019
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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06 Apr 2021 |
TM02 |
Termination of appointment of Paul Morrissey as a secretary on 31 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 1 Duchess Street Ground Floor Suite 2 London W1W 6AN England to 5 Fleet Place London EC4M 7rd on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Richard Paul Smith as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021
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04 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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