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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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23 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Julian Charles Gray as a director
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Westwood as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Westwood as a director on 29 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Julian Charles Gray as a director on 8 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Nov 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Westwood as a director on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Benjamin John Sykes as a director on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Benjamin Westwood as a director on 16 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Jacob Hjelm as a director on 16 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Henriette Holm Mørch as a director on 16 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Hamish Donald Stewart Yates as a director on 16 July 2021
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