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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11 Nov 2024 |
MR04 |
Satisfaction of charge 112023610003 in full
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11 Nov 2024 |
MR01 |
Registration of charge 112023610004, created on 7 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge 112023610005, created on 7 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge 112023610006, created on 7 November 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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03 Jan 2023 |
MR04 |
Satisfaction of charge 112023610002 in full
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21 Dec 2022 |
MR01 |
Registration of charge 112023610003, created on 20 December 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 7 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019
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02 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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