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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 111825980003 in full
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01 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alyn Rhys North on 22 January 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 12 January 2024
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06 Nov 2023 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
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04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Feb 2023 |
MR01 |
Registration of charge 111825980003, created on 23 February 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of John Martin Green as a secretary on 31 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Hamilton Holdco Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 111825980002 in full
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09 Nov 2022 |
TM01 |
Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Oct 2021 |
MR04 |
Satisfaction of charge 111825980001 in full
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