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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24 Sep 2024 |
MR04 |
Satisfaction of charge 112731470001 in full
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10 Sep 2024 |
MR01 |
Registration of charge 112731470002, created on 4 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 112731470003, created on 4 September 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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15 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2024 |
PSC07 |
Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022
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07 Feb 2024 |
CH01 |
Director's details changed for Erik Zachary Leban on 7 October 2023
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15 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Pullen as a director
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Pullen on 30 June 2021
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Oct 2023 |
AD01 |
Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 7 October 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Rachel Heslehurst as a director on 7 March 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Erik Zachary Leban on 1 January 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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