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 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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16 Aug 2024 |
PSC07 |
Cessation of William Murphy as a person with significant control on 30 December 2022
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2024 |
AD01 |
Registered office address changed from C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU England to Parkgate House 33a Pratt Street London NW1 0BG on 5 January 2024
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19 Sep 2023 |
TM01 |
Termination of appointment of Christian St-John Dennis as a director on 14 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of William Murphy as a director on 30 August 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Christian St-John Dennis as a director on 19 July 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr William Murphy as a person with significant control on 1 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
AP01 |
Appointment of Mr Daniel Pop as a director on 6 October 2021
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17 Aug 2021 |
AP01 |
Appointment of Lord Anthony Tudor St John as a director on 14 August 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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