Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
MR01 |
Registration of charge 112516490017, created on 13 August 2024
|
|
|
07 Aug 2024 |
MR01 |
Registration of charge 112516490016, created on 5 August 2024
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 112516490007 in full
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 112516490005 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 112516490006 in full
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 112516490015, created on 13 October 2023
|
|
|
25 Aug 2023 |
MR01 |
Registration of charge 112516490014, created on 22 August 2023
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 112516490013, created on 17 August 2023
|
|
|
16 Jun 2023 |
MR01 |
Registration of charge 112516490012, created on 14 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Graham Bryan Stanley as a director on 30 May 2023
|
|
|
31 May 2023 |
PSC02 |
Notification of Broadwood Capital Limited as a person with significant control on 23 March 2018
|
|
|
31 May 2023 |
PSC07 |
Cessation of Daniel Anthony Smith as a person with significant control on 23 March 2018
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH England to 73 Cornhill London EC3V 3QQ on 30 May 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 112516490011, created on 21 April 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
MR01 |
Registration of charge 112516490010, created on 24 November 2022
|
|
|
13 Sep 2022 |
MR01 |
Registration of charge 112516490009, created on 31 August 2022
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 112516490008, created on 11 June 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 112516490007, created on 31 May 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 112516490006, created on 17 March 2022
|
|