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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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Ernest Fowler Northrop on 2 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Richard Llewelyn Lamb as a director on 31 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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21 Aug 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Christopher Berkeley Pease as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Allan Rosengren as a director on 30 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 1 Manchester Square Manchester Square London W1U 3AB England to 1 Manchester Square London W1U 3AB on 3 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Richard Henry Whitman Morecombe as a director on 28 February 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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06 Sep 2022 |
AD02 |
Register inspection address has been changed from Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF England to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
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23 Aug 2022 |
TM01 |
Termination of appointment of Anna Penelope Gaffney as a director on 1 August 2022
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23 Aug 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 2 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Llewelyn Lamb on 23 August 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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