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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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 5 Stuart Road London SW19 8DJ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 21 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 110796850001 in full
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21 Jun 2022 |
AD01 |
Registered office address changed from Founders Factory, Northcliffe House Young Street London W8 5EH England to 5 Stuart Road London SW19 8DJ on 21 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Apr 2022 |
MR01 |
Registration of charge 110796850001, created on 1 April 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr John David Rainey as a person with significant control on 30 December 2020
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Richard Edmund Kinnaird Dana as a director on 25 November 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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02 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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08 Apr 2019 |
AP02 |
Appointment of Symvan Capital Limited as a director on 4 April 2019
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